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© All Rights Reserved. ApplyBlast.com
Westpac New Zealand
This role ensures compliance with AML/CFT regulations by conducting ongoing customer due diligence and enhanced due diligence reviews to protect the bank from financial crime. The KYC Analyst interacts directly with customers to collect and verify information, clarifies documentation requirements, and ensures timely completion of due diligence processes. The position plays a critical part in maintaining regulatory compliance and supporting remediation projects.
Westpac provides online banking, bank accounts, home loans/mortgages, credit cards, personal loans, foreign exchange, insurance, KiwiSaver, savings and investment solutions to kiwis.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Westpac New Zealand.
Westpac New Zealand didn’t post a salary, so this is our estimate from similar listings.