Compliance Associate

Acclime New Zealand is seeking a motivated and detail-oriented individual to join the team as a Compliance Associate. In this role, you will support KYC (Know Your Customer) and KYB (Know Your Business) onboarding and operational processes across multiple markets. You will work closely with regional and global teams, ensuring adherence to compliance policies and regulatory standards.

Key Responsibilities

KYC & KYB Onboarding & Operations

• Oversee client onboarding processes, ensuring proper due diligence and KYC / KYB procedures are conducted according to internal policies and global regulatory standards.
• Review and validate customer identification documents, risk profiles, and screening results.
• Conduct KYB checks by verifying business registration documents, ownership structures, and assessing corporate risk levels.
• Monitor ongoing client and business due diligence, identifying any potential red flags or suspicious activities.

Compliance Monitoring & Advisory

Regulatory Reporting & Record Keeping

Training & Awareness

Cross-Border Collaboration

Key Requirements

Here's what makes this role a winner

Ready to grow your career to new heights? Apply today

Please submit your CV and Cover Letter to :

#J-18808-Ljbffr