Customer Verification Analyst - AML CDD

Location
Lower Hutt, Wellington
 
Full job description
Excellent benefits including wellbeing days, subsidized banking and more!
Achieve your personal financial goals with our Financial Wellbeing Programme.
Based in Hastings or Lower Hutt with hybrid working options.
This is us. Where making an impact matters.

At Kiwibank we’re working on strengthening our own and New Zealand’s financial system, ultimately making it an undesirable place for criminals to do business. In this role you will be part of a team that plays a key role in ensuring Kiwibank meets its legislative obligations under the Anti-Money Laundering and Countering Terrorist Financing Act.

As a Customer Verification Analyst, you will:

Complete Customer Due Diligence (CDD), PEP and Sanctions Screening
Manage ongoing Customer Due Diligence processes
Support the enhancement of the biometric ID solution
Collaborate with other Kiwibank teams to manage high risk onboarding scenarios
This is us. Where your expertise matters.

At Kiwibank, we will help you build on your strengths and learn new skills, but in the meantime, we would love to hear from you if you have some of the following:

Experience in AML or a similar compliance role is preferred
Excellent written and verbal communication and strong attention to detail
An understanding of AML CDD/EDD requirements
Ability to understand and interpret the AML/CFT Act and bank policy
You do not need to tick every box here to be considered!

Apply Now – applications close on Friday 19 September. We will be reviewing resumes throughout the advertising period and reserve the right to withdraw the ad at any time.

This is us. Where you and your whānau matter.

Making a difference for all Kiwi starts with making a difference for our people. Flexibility, growth, challenging and rewarding work - this is Kiwibank. A place where you can belong and thrive – we are as ambitious as we are caring. We have big ideas and big plans. For you, for Kiwibank and for all Kiwi.

For an idea about what life is like at Kiwibank and some of the benefits we offer make sure to check out the attached video.