KYC Analyst - AML Compliance & Risk (Fixed-Term)

Westpac; New Zealand; On-site; NZD 70,000 - 95,000; Full time

Job summary

Westpac New Zealand is seeking a KYC Analyst on a fixed term until March 2027 to ensure AML/CFT compliance through ongoing customer due diligence. You will interact with customers to collect and verify information and ensure timely completion of due diligence.

The role focuses on reviewing customer profiles, transaction patterns, and risk indicators, maintaining accurate records, and collaborating with Relationship Managers and Compliance to uphold regulatory standards.

Qualifications

• 1+ years’ experience in a KYC/AML/compliance role.
• Strong understanding of AML/CFT legislation in New Zealand.
• High attention to detail and analytical thinking.
• Excellent written and verbal communication.
• Proficiency with customer management and compliance systems.
• Advantageous: CAMS or similar AML certification.

Responsibilities

• Conduct periodic and event-driven due diligence reviews.
• Analyse customer profiles, transactions, and risk indicators.
• Maintain compliant and user-friendly due diligence processes.
• Identify and escalate suspicious activity.
• Liaise with Relationship Managers, Compliance, Risk to verify information.
• Maintain accurate records in customer management systems.
• Support remediation projects and regulatory reporting.
• Stay updated on AML/CFT legislation and best practices.
• Provide guidance to team members.
• Contribute to continuous improvement of KYC processes and systems.

Skills

KYC/AML experience

Regulatory understanding

Attention to detail

Analytical thinking

Communication skills

Tools

Compliance systems

Job description

Westpac New Zealand is seeking a KYC Analyst on a fixed term until March 2027 to ensure AML/CFT compliance through ongoing customer due diligence. You will interact with customers to collect and verify information and ensure timely completion of due diligence.

The role focuses on reviewing customer profiles, transaction patterns, and risk indicators, maintaining accurate records, and collaborating with Relationship Managers and Compliance to uphold regulatory standards.