Customer Verification Analyst - AML EDD
- Join Kiwibank where we are committed to supporting you grow your career
- Enjoy full medical, life and trauma cover and wellbeing days
- Based in Hastings or Lower Hutt with hybrid working options.
Kō tātou tēnei. Hei kawe i ngā mahi kia tutuki | This is us. Where making an impact matters.
At Kiwibank we are working on strengthening our own and New Zealand’s financial system, ultimately making it an undesirable place for criminals to do business. An opportunity has arisen to join our AML EDD team here at Kiwibank and use your AML experience to help make Kiwi better off.
In this role you will:
- Implement Kiwibank’s Anti-Money Laundering and Countering Financing of Terrorism policy.
- Ensure compliance with the AML/CFT Act by providing operational support and guidance.
- Investigate and research simple to complex high-risk onboarding situations and provide clear and accurate outcomes.
- Review and interpret documentation relating to companies and trusts.
Ko tātou tēnei. Kia hāpai i ō pūkenga | This is us. Where your expertise matters.
At Kiwibank, we will help you build on your strengths and develop new skills, but in the meantime, we would love to hear from you if you have some of the following skills and experience:
- Experience in AML or a similar compliance role is preferred.
- Have excellent written and verbal communication.
- Strong attention to detail and enjoy investigative type work.
- An understanding of AML CDD/EDD requirements.
- Ability to understand and interpret the AML/CFT Act, regulator guidance and bank policy.
You do not need to tick every box here to be considered!
Above all we are looking for someone who embodies Kiwibank’s purpose and
values, (Ngā Kauwaka), and someone who thrives in a vibrant and inclusive work
environment.
Tono mai |Apply Now – . Applications close on Thursday 27 August. We will be
reviewing resumes throughout the advertising period and may withdraw the ad at
any time.
Ko tātou tēnei - Hei hāpai ake i a koe | This is us.
Where you 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.
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