Associate KYC Analyst – Fixed term until June 2021
ASB Bank
Auckland City, AUK
6d ago
source : ExploreJobs

At ASB, we work together to strengthen the ways we protect our customers, our business and the New Zealand economy against financial crime.

The Ongoing Customer Verification team consists of experts who support the on-going due diligence for both entities and individual customers.

They ensure our compliance with regulatory requirements, and are committed to making these processes as easy and efficient as possible for our customers and colleagues.

As a KYC Associate, you will collect information from frontline staff and customers in line with AML / CFT requirements and analyse information received from various sources to identify and verify customers.

Maintaining the confidentiality of customer information and circumstances in line with privacy legislation and internal policy is critical.

We're looking for applicants who are energetic, driven and committed to providing exceptional customer service and experiences.

You will possess strong analytical and investigative capabilities with the ability to problem solve and translate complex information to a variety of audiences.

Your attention to detail and accuracy will be vital, and existing AML knowledge will be advantageous.This is a fantastic opportunity to step into the world of financial crime compliance, while working with a fun and supportive team.

We are committed to providing opportunities for our team to grow and develop their capabilities.ASB's sense of who we are and what we stand for is grounded in our values.

They guide our business in our day to day interactions with our teams, customers and community. They are what makes ASB - ASB.

We offer a flexible and supportive work environment and offer an open and inclusive culture; a place where we welcome and value your individuality, ideas and goals.

For more information on this position, please review the attached position description and submit your application online today.

We have fixed term opportunities (until June 2021) full time and part at both Manukau and North Wharf.

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