Associate KYC Analyst - Ongoing Customer Verification Team (6 Fixed Term) At ASB, we work together to strengthen the ways we protect our customers, our business and the New Zealand economy against financial crime.
At ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future. Our products don't just serve ads or stream movies - they underpin our economy and touch people's lives.
Mo te turanga | About the Role:
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 Analyst, 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 for a period of 6 months secondment. Maintaining the confidentiality of customer information and circumstances in line with privacy legislation and internal policy is critical.
Key Responsibilities:
Collect information from frontline staff and customers in line with AML/CFT requirements.
Analyse information received from various sources to identify and verify customers.
Maintain confidentiality of customer information in line with privacy legislation and internal policy.
Key Qualifications:
Energetic, driven and committed to providing exceptional customer service and experiences.
Analytical, problem solving and investigative skills.
Able to translate complex information to a variety of audiences.
Strong attention to detail.
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.
He aha ta matou | What can we offer?
We offer a competitive salary and bonus, great banking benefits, heaps of personal and career development opportunities, flexible working styles, extra holidays, and parental benefits.
At ASB, we are committed to our vision and values of Integrity, Caring, Passion, Courage and United. Our strength comes from caring about our people, our customers, our community, and environment.
As a value driven organisation, we are committed to providing a diverse and inclusive work environment, where we bring our different perspectives and strengths to achieve ASB goals together. We offer excellent career progression opportunities, a flexible and supportive culture; we help our people grow and celebrate together.
Finally, we offer a variety of challenges and exposure throughout ASB Bank in a large-scale environment, filled with passionate people, focussed on delivering world-class software and infrastructure services that help our customers.
Me pehea te tono | How to apply?
If we've nailed our pitch and this role sounds like it might be the one for you then please click "apply"… we'd love to hear from you!
Successful candidates will be required to undertake several pre-employment checks which will include but are not limited to; Police Check, Credit Check, AML Compliance, Verification of your qualifications and may include checks both here in New Zealand and overseas.
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