Kia ora, Talofa, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka

Here at ASB, the customer is at the heart of everything we do. We are recognised as one of New Zealand's leading organisations with a highly engaged and talented workforce focused on accelerating the financial progress for all New Zealanders.

Our specialist Customer Risk Team extends our ongoing commitment to regulatory and reporting requirements, ensuring compliance, while at the same time making these processes as easy and simple as possible for our customers and frontline colleagues. As the team grows, we are looking for an Associate KYC Analyst to join the team on a full time basis.

This role will encompass the collection and verification of information from our customers consistent with our AML KYC obligations, while providing an unbeatable customer experience.

Mo te tūranga | 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 an Associate KYC 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. Maintaining the confidentiality of customer information and circumstances in line with privacy legislation and internal policy is critical.

Mōu |About you:

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 tā mātou | What can we offer?

We offer a competitive salary, great banking benefits, beautiful location to work from, heaps of personal and career development opportunities, flexible working styles and parental benefits.

At ASB, we are committed to our vision and values of Ngākau Pono (Integrity), Manaakitanga (Caring), Awata (Passion), Māia (Courage) and Kāpuia (United). Our strength comes from caring about our people, our customers, our community, and environment.

As a value driven and Rainbow Tick certified 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 and a flexible and supportive culture. We help our people grow and we celebrate together.

We have a warm culture of caring people who all jump in to innovate and support each other. Our people grow their mindsets, learn, evolve, and utilise their skills while being empowered to make decisions.

Me pēhea 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.

Associate KYC Analyst

ASB Bank Limited

Associate KYC Analyst

ASB Bank Limited

Auckland

ASB Bank Limited

Associate KYC Analyst

Location

Job Description

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Soft Skills Required

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