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Kyc Analyst - 12 Months - Transformation Office

Kyc Analyst - 12 Months - Transformation Office

Westpac New Zealand LimitedAuckland, New Zealand
6 days ago
Job description

KYC ANALYST - 12 MONTHS - TRANSFORMATION OFFICE page is loaded## KYC ANALYST - 12 MONTHS - TRANSFORMATION OFFICElocations : Tauranga Regional Office : Westpac on Takutai Squaretime type : Full timeposted on : Posted Todaytime left to apply : End Date : September 19, 2025 (2 days left to apply)job requisition id : JR105889#

  • We're Hiring : KYC Analysts – Multiple Specialised Streams
  • Location :
  • Auckland
  • Team :
  • KYC Services
  • Reporting to :
  • Manager – Specialised KYC
  • KYC Analysts
  • to join our growing team across
  • three specialised streams

Each role plays a vital part in protecting our organisation and customers, while offering unique challenges and opportunities for growth.

###

  • Deregistered Customers
  • Support the bank's AML / CFT obligations by managing due diligence for customers linked to companies flagged for deregistration.

    • You'll assess legitimacy, risk, and coordinate offboarding or fund remittance where needed.

  • Foreign Tax (FATCA / CRS)
  • Ensure compliance with international tax reporting obligations.

    • You'll collect and verify customer tax residency information, analyse documentation, and liaise with stakeholders to ensure accurate classification and reporting.

  • Ongoing Due Diligence
  • Conduct periodic and event-driven customer reviews to maintain compliance with AML / CFT regulations.

    • You'll interact directly with customers, assess risk indicators, and support remediation and reporting efforts.

    ### ###

  • What You'll Bring :
  • 1–2+ years' experience in KYC, AML, compliance, or tax-related roles
  • Strong analytical and investigative skills
  • Excellent communication and stakeholder engagement abilities
  • High attention to detail and accuracy
  • Familiarity with AML / CFT legislation and regulatory frameworks
  • Advantageous : ACAMS or similar certification, experience with high-risk customer types or international tax frameworks###
  • Be part of a collaborative and purpose-driven team
  • Work on meaningful projects that protect our customers and community
  • Grow your career in a dynamic and evolving regulatory environment
  • Flexible work arrangements and ongoing development opportunities
  • Apply now
  • to make a difference in financial crime prevention and customer due diligence.

    • Let us know your preferred stream – or explore multiple!

  • Internally this would be a secondment for 12 months, and for all external candidates this would be a 12 month fixed term contract.
  • Westpac Hei Wahi Mahi | Working at Westpac
  • In addition to immersing yourself in a supportive team environment, you'll receive some great job perks and benefits including :
  • 4 weeks standard holiday + 5 additional days of wellbeing leave to support you to be your best
  • Additional purchased leave options up to 4 weeks per year
  • Banking benefits, insurance discounts and superannuation scheme
  • Growth and development – we provide opportunities for development and promote internal mobility
  • Recognition - we recognise and reward our star performers
  • School holiday subsidy - help you balance work and family during school holiday
  • 2 Volunteer days per year
  • Ko matou tenei | Our Organisation
  • At Westpac, we're working together to build a fairer and stronger New Zealand for our people, customers, and communities.

    • For over 160 years we've been driven by our purpose to Create Better Futures Together.What makes us unique are the incredible people we're lucky enough to have walk through our doors every day.

    The giant 'W' on our building doesn't just stand for Westpac – it says, double you.

    We're a place that values, rewards and recognises individuality.

    Where you can be your whole self, your true self, and your best self.

    We're recognised as a place where talent is developed, where passions are fuelled and where ambitions of all shapes and sizes thrive.

    And it all starts with you!

  • Tono mai inaianei!

    • | Apply Now!

  • Apply today with your CV and Cover Letter.The people of Aotearoa, New Zealand hail from many cultures and backgrounds.

    • At Westpac New Zealand, we draw on this enormous talent pool to cultivate a team rich in ability and empowered to reach its full potential.

    Our aim is to be brave challengers, celebrating our differences and relentlessly advocating for our customers.

    It starts with us – we believe that when we care deeply and do our best for our people, they'll do their best for our customers.

    We encourage people from all walks of life to apply, including those who are neurodiverse, have chronic health conditions or disabilities – your attitude and passion are as important to us as your experience, qualifications and capabilities.

  • Mahi tahi tatou, kaha ake tatou | Together Greater
  • Applications close :
  • 18 September 2025

    • #J-18808-Ljbffr

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    Month Transformation • Auckland, New Zealand