Kyc Analyst - 12 Months - Transformation Office

OverviewWe\'re Hiring : KYC Analysts – Multiple Specialised StreamsLocation : AucklandTeam : KYC ServicesReporting to : Manager – Specialised KYCAre 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.Specialised StreamsDeregistered 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 Bring1–2+ years' experience in KYC, AML, compliance, or tax-related rolesStrong analytical and investigative skillsExcellent communication and stakeholder engagement abilitiesHigh attention to detail and accuracyFamiliarity with AML / CFT legislation and regulatory frameworksAdvantageous : ACAMS or similar certification, experience with high-risk customer types or international tax frameworksWhy Join Us?

Be part of a collaborative and purpose-driven teamWork on meaningful projects that protect our customers and communityGrow your career in a dynamic and evolving regulatory environmentFlexible work arrangements and ongoing development opportunitiesApply NowApply 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 WestpacIn 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 bestAdditional purchased leave options up to 4 weeks per yearBanking benefits, insurance discounts and superannuation schemeGrowth and development – we provide opportunities for development and promote internal mobilityRecognition - we recognise and reward our star performersSchool holiday subsidy - help you balance work and family during school holiday2 Volunteer days per yearKo matou tenei | Our OrganisationAt 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, have chronic health conditions or disabilities.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.

Our aim is to be brave challengers, celebrating our differences and relentlessly advocating 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 GreaterApplications Close 18 September 2025

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