Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!
Here at ASB, the customer is at the heart of everything we do. Recognised as one of New Zealand's leading financial organisations, with a united and talented workforce, we are continuously evolving against a backdrop of rapidly changing customer needs, regulations, and technologies.
As a member of ASB's Financial Crime Operations team you will help protect ASB and its customers from the impact of Financial Crime. You will contribute in a meaningful way to the protection of Aotearoa New Zealand from organised crime, modern slavery, extreme right-wing groups, and other activity which places New Zealand at risk.
Mo te tūranga | About the Role:
We're looking for a proactive and detail-driven KYC Analyst to join our high-performing team at ASB. In this role, you'll help protect our customers and the bank by supporting anti-financial crime initiatives and delivering critical system and process improvements. You will:
- Support your team and stakeholders with systems, processes, and performance insights.
- Contribute to CVS projects and simplification initiatives.
- Conduct analysis and recommend enhancements to existing business-as-usual (BAU) processes.
- Execute test scripts for UAT (User Acceptance Testing).
- Partner with developers and system users to ensure successful delivery of solutions.
- Define and document clear business requirements.
Ngā mea kia whai angitū ahau? | What do I need to be successful?
- Excellent verbal and written communication skills.
- High attention to detail and commitment to accuracy.
- Confident decision-making using complex information.
- Strong time management and prioritisation.
- Customer service mindset and ability to innovate.
- A collaborative spirit with a solutions-focused attitude.
- Knowledge of AML/CFT, FATCA, and CRS requirements (desirable).
Te mahi ki ASB | Working for ASB
In return, you will work for an organisation that places huge importance and focus on its people, where the sky is the limit for development and career opportunities. ASB is committed to fostering a culture where people are engaged, passionate and valued - living our values every day is integral to achieving our purpose.
In our diverse and accepting environment, our people grow their agile mind-set, learn, evolve, and utilise their skills, while being empowered to make decisions.
We offer flexible and supportive work environment; we help people grow and celebrate together. Be a part of the growth story that is ASB.
Me pēhea te tono | How to apply?
For more information on responsibilities and requirements see the attached position description, please note that all applications must be received via our careers site online.
If 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.
