Kyc Analyst - Fixed Term End Of March 2027
Westpac
New ZealandPosted 10 days agoDiscoveredMatch locked
Full TimeAccounting & Finance Jobs
About the role
FIXED TERM UNTIL END OF MARCH 2027 Mō te Tūranga | About the Role As a KYC Analyst , you'll play a vital role in protecting the bank from financial crime and ensuring compliance with AML/CFT regulations. You'll be responsible for conducting both periodic and event-driven customer due diligence (CDD) and enhanced due diligence (EDD) reviews. This includes analysing customer profiles, identifying ri
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
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