Kyc Analyst - Tauranga

Westpac

Tauranga, New Zealand
**
1-2+ years kyc or aml experience
Strong analytical and investigative skills
Excellent communication abilities
** Westpac is seeking KYC Analysts in Tauranga, New Zealand, to support their financial crime prevention and regulatory compliance efforts. The role involves managing customer due diligence across various streams, with opportunities for growth and career development in a collaborative environment. **

Job Summary

  • The role involves supporting the bank's AML/CFT obligations by managing due diligence for customers flagged for deregistration.
  • Candidates will ensure compliance with international tax reporting obligations such as FATCA and CRS by verifying tax residency information.
  • Westpac offers flexible work arrangements and ongoing development opportunities within a purpose-driven team focused on creating better futures.

Matching Summary

Match Score: 75

** Westpac is seeking KYC Analysts in Tauranga, New Zealand, to support their financial crime prevention and regulatory compliance efforts. The role involves managing customer due diligence across various streams, with opportunities for growth and career development in a collaborative environment. **

Skills & Requirements

Must-have

  • 1-2+ years KYC or AML experience
  • Strong analytical and investigative skills
  • Excellent communication abilities
  • High attention to detail and accuracy
  • Familiarity with AML/CFT legislation

Nice-to-have

  • ACAMS certification preferred
  • Experience with high-risk customers
  • International tax framework knowledge
  • Collaborative team mindset
  • Passion for financial crime prevention

Key Requirements

  • 1–2+ years' experience in KYC, AML, compliance, or tax roles
  • Familiarity with AML/CFT legislation and regulatory frameworks
  • ACAMS or similar certification (Advantageous)

Work Rights

Not specified

Tailored Resume

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