KYC ANALYST - Tauranga
The New Zealand Automobile Association (Incorporated)
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.
Skills
Qualifications
About The New Zealand Automobile Association (Incorporated)
co.nzN/A
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About The New Zealand Automobile Association (Incorporated)
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
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