Overview We're Hiring: KYC Analysts Location: Auckland Team: KYC Services Reporting to: Manager – Specialised KYC Are you passionate about financial crime prevention and regulatory compliance? We're looking for KYC Analysts to join our growing team across three specialised streams. Each role plays a vital part in protecting our organisation and customers, while offering unique challenges and...
Overview Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste! At ASB, we’re committed to helping Kiwis get One Step Ahead. With a diverse, talented and forward-thinking team, we continually adapt to changing customer needs, regulatory expectations, and emerging financial crime trends. Our Customer Risk (CR) team sits within Financial Crime Operations (FCO)...
A leading recruitment agency in Auckland is seeking a Senior Business Analyst for an exciting contract opportunity. The ideal candidate will have over 5 years of experience, particularly in AML/KYC or financial crime projects. Responsibilities include working with stakeholders, facilitating workshops, and applying regulatory controls. Excellent communication skills and strong analytical abilities...
A leading financial institution is seeking an Analyst for its KYC Quality Control team in Auckland. The role involves performing quality checks on KYC files, ensuring compliance with AML regulations, and maintaining documentation of reviews. Candidates should have over 3 years of experience in compliance or banking, proficiency in Microsoft Office, and strong communication skills. This is a...
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products. Binance offerings range from trading and finance...
Analyst, KYC – Quality Control (12 month Fixed Term Contract) Be among the first 25 applicants. 4 days ago. About the role: In your role as Analyst, QC, you will play a critical role within the GCIB/JCBD KYC team. The team is integral to the GCIB and JCBD department, tasked with conducting customer due diligence and identification to meet local AML laws and internal KYC policies. The goal is to...
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared...
We're Hiring: KYC Analysts Location: Auckland Team: KYC Services Reporting to: Manager – Specialised KYC Are you passionate about financial crime prevention and regulatory compliance? We're looking for KYC Analysts to join our growing team across three specialised streams. Each role plays a vital part in protecting our organisation and customers, while offering unique challenges and...
Analyst, KYC – Quality Control (12 month Fixed Term Contract) page is loaded## Analyst, KYC – Quality Control (12 month Fixed Term Contract)locations: Sydney Branch: Auckland Branchtime type: Full timeposted on: Posted Todayjob requisition id: 10074233-WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re...
A leading banking institution in New Zealand is seeking KYC Analysts for their KYC Services team. The role involves supporting compliance obligations, managing due diligence, and conducting customer reviews. Candidates should have 1–2+ years in KYC or related fields, strong analytical skills, and attention to detail. This position provides opportunities for growth and offers flexible work...
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared...
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products. Binance offerings range from trading and finance...
A leading financial institution in Auckland is seeking a motivated Associate KYC Analyst to join their Customer Risk team. In this role, you will assist with AML/CFT compliance by analysing customer information and identifying potential financial crime risks. The ideal candidate will bring strong communication skills, attention to detail, and the ability to thrive in a dynamic environment. This...
A global financial services company is seeking an Analyst for KYC Quality Control in Auckland. The role involves conducting quality checks on KYC files to ensure compliance with AML regulations and internal policies. Ideal candidates will have over 3 years of experience in compliance or similar fields, possess strong communication skills, and demonstrate proficiency in Microsoft Office. Join a...
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products. Binance offerings range from trading and finance...
Full-time & Part-time Opportunities (20 hours per week) Primarily office-based at ASB North Wharf, with flexibility At ASB, we're committed to helping Kiwis get One Step Ahead. With a diverse, talented and forward-thinking team, we're continually evolving in response to rapidly changing customer needs, regulatory expectations, and emerging technologies. Our Customer Verification Services team,...
Analyst, KYC (12 month Fixed Term Contract) page is loaded## Analyst, KYC (12 month Fixed Term Contract)locations: Auckland Branch: Sydney Branchtime type: Full timeposted on: Posted Todayjob requisition id: 10074169-WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a...
A leading banking institution in New Zealand is seeking KYC Analysts for their KYC Services team. The role involves supporting compliance obligations, managing due diligence, and conducting customer reviews. Candidates should have 1–2+ years in KYC or related fields, strong analytical skills, and attention to detail. This position provides opportunities for growth and offers flexible work...
A leading financial institution in Auckland is seeking an Associate KYC Analyst to join their Customer Verification Services team. In this phone-based role, you will support compliance with AML/CFT regulations by analyzing customer information while providing a positive customer experience. Ideal candidates will have strong communication skills, attention to detail, and a proactive attitude to...
A leading financial group in Auckland is seeking an Analyst for a 12-month Fixed Term Contract in the KYC team. This role focuses on customer identification, due diligence, and money laundering risk assessment. Candidates should have over a year of experience in compliance or relevant sectors, proficiency in Microsoft Office, and strong communication skills. This opportunity promotes a supportive...