Kyc Analyst - 12 Months Fixed Term

Overview

Join to apply for the KYC ANALYST - 12 MONTHS FIXED TERM role at Westpac New Zealand.

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 by Stream

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

You will assess legitimacy, risk, and coordinate offboarding or fund remittance where needed.

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

You will 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 will 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

Why Join Us?

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!

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

Application Details

Applications Close 25 September 2025

Seniority

Entry level

Employment type

Full-time

Job function

Finance and Sales

Industries

Banking

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