KYC ANALYST - Tauranga
The New Zealand Automobile Association (Incorporated)(24 days ago)
About this role
KYC Analysts based in Auckland joining Westpac’s KYC Services team, supporting three specialised streams (Deregistered Customers, Foreign Tax (FATCA/CRS), and Ongoing Due Diligence). The roles focus on protecting the organisation and customers by supporting regulatory compliance and financial crime prevention while offering opportunities for growth.
Required Skills
- KYC
- AML
- Compliance
- Tax
- Analytical Skills
- Investigative Skills
- Communication
- Stakeholder Engagement
- Detail Orientation
- Due Diligence
Qualifications
- ACAMS
About The New Zealand Automobile Association (Incorporated)
co.nzN/A
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