KYC ANALYST - 12 MONTHS FIXED TERM

Overview

We’re hiring : KYC Analysts – Multiple Specialised Streams

Location : Auckland

Team : KYC Services

Reporting to : Manager – Specialised KYC

Are you passionate about financial crime prevention and regulatory compliance? We’re looking for 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.

Responsibilities

• Deregistered Customers : Support the bank’s AML / CFT obligations by managing due diligence for customers linked to companies flagged for deregistration. Assess legitimacy, risk, and coordinate offboarding or fund remittance where needed.
• Foreign Tax (FATCA / CRS) : Ensure compliance with international tax reporting obligations. 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. Interact directly with customers, assess risk indicators, and support remediation and reporting efforts.

What You'll Bring

Why Join Us?

Application

Apply now to make a difference in financial crime prevention and customer due diligence. Let us know your preferred stream – or explore multiple!

Ko mātou tēnei | 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. We value individuality and encourage people from all walks of life to apply, including those who are neurodiverse or have disabilities.

Tono mai ināianei! | Apply Now!

Apply today with your CV and Cover Letter.

Applications Close : 26 October 2025

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