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© All Rights Reserved. ApplyBlast.com
The New Zealand Automobile Association (Incorporated)
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.
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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 The New Zealand Automobile Association (Incorporated).
Scores and A Lists
Jan 14, 2025
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Officer 2, Operational Compliance Services
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KYC Operations Associate – Central Alerts Unit (CAU)
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KYC Operations Associate – Central Alerts Unit (CAU)
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KYC Due Diligence Senior Analyst
Citi
Financial Crime Risk Analyst II - KYC
thetorontodominionbankcanada.com
