Aml Support Officer

Details of the offer

Join Property Brokers Finance team as an AML Support Officer based in Palmerston North. In this role, you'll work closely with the AML Compliance Officer, focusing on Customer Due Diligence (CDD) tasks to ensure compliance with the AML and CFT Act.BENEFITS:Life InsuranceFree parkingOngoing support and training from experienced team membersPotential to travel and support our branch network from Whangarei to InvercargillBe part of the best full-service real estate brand in New ZealandRESPONSIBILITIES:Process CDD checks, including identity, PEP, and source of wealth verificationProvide administrative support to the AML Compliance OfficerAssist in identifying and reporting suspicious transactions and activitiesContribute to fostering a culture of AML compliance and collaborationSKILLS & EXPERIENCE:Previous administration experience, CDD knowledge a bonusPrecise data entry and attention to detailAdaptable and able to manage multiple prioritiesAnalytical with the ability to analyse large volumes of dataBuild positive relationships and provide exceptional customer service and adviceABOUT PROPERTY BROKERS:Property Brokers has been proudly looking after the property needs of provincial New Zealanders since 1986. The Property Brokers family started with 5 people and is now 870 strong, with over 90 branches throughout New Zealand. Their mission is to Make A Difference - Proudly, Passionately, Everyday.Don't miss this opportunity - applications will be reviewed as they are received.The recruitment for this role is being managed by PN Personnel. For more information, please feel free to contact Cushla Brasell on 06 280 2402.
#J-18808-Ljbffr


Nominal Salary: To be agreed

Source: Whatjobs_Ppc

Job Function:

Requirements

Financial Controller

Our Client is a multi-generational family market garden, our small admin team is based in a lovely rural setting in the beautiful Horowhenua. Producing over ...


Drake International - Manawatu-wanganui

Published a month ago

Business Manager - Finance And Insurance

Business Manager - Finance and InsurancePalmerston NorthPlease Quote Reference Number 98404Experience in Financial, Lending and Insurance related productsCom...


Netyourjob - Manawatu-wanganui

Published a month ago

Finance & Business Manager

This role entails the selling of vehicle finance, vehicle insurance, vehicle warranties, and vehicles themselves.The candidate will be required to liaise wit...


Ignition Motor Group Ltd - Manawatu-wanganui

Published a month ago

Business Manager - Finance And Insurance

Business Manager - Finance and InsuranceRobertson Prestige is a proudly locally owned and operated Car dealership in Palmerston North representing Audi, GMSV...


Audi Group - Manawatu-wanganui

Published a month ago

Built at: 2024-12-21T16:29:06.495Z