Compliance Analyst

Cultivate Recruitment – Albany, North Island

About the Company :

Working within a large, multi-national Financial Services organisation, this team and company have a people focused, down to earth and values driven culture. We’re lucky enough to have worked with them for a number of years, and the only feedback we get from temps is positive – 'caring, supportive, I never want to leave!'

About the Role :

The role is a blend (50 / 50) of Client Services and Analyst work, requiring you to liaise with customers and relationship managers to support the onboarding of new customers.

Daily, you may be :

• Collating and qualifying new business customer documentation
• Ensuring all forms and requirements have been submitted
• Undertaking AML, KYC and compliance checks on individuals, trusts, shareholders and / or organisations
• Reviewing and assessing compliance and onboarding checks
• Following up with or qualifying with customers any missing or adverse information

Details :

About you :

Plus, the other nitty gritty bits needed for this role :

Benefits :

We believe diversity is vital to a healthy, high-performing workplace. That’s why we’re committed to delivering a psychologically safe recruitment experience. One that uncovers and celebrates your strengths. If traditional hiring processes don’t bring out your best let us know. We want you to shine, not shy away.

Next Steps

Apply now – you'll need to hold New Zealand citizenship, residency, or a valid work visa.

If this role isn’t a perfect match, we still encourage you to apply or register your details on our website. If this isn’t quite the right fit, another role might be.

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