Administration And Client Relations

The company
Our company provides services to manage the a?nti-money laundering obligations of businesses in NZ, such as lawyers, accountants, real estate agencies and financial service providers.
We are taking on new clients in early 2020 and are looking for analysts who are looking for a fresh challenge, and would like to make our world safer.
We are driven by two things: the desire to make compliance easy for customers, while making it hard for people to cause harm to our community. Our company is founded on core ethical requirements: decency and humanity. We are a start-up - so we move quickly, think on our feet and have fun. The Role
On a day to day basis you will be assisting our Clients with their queries and entering information that they have provided. You will also have the opportunity to look after our new clients and ensure that they are happy with the service that they are receiving.
The role is busy and fast-paced. No two days are the same. You can expect to work shifts between the hours of Monday - Friday 10am - 4pm
Our role requires deep background checks: you are working on the fringes of law enforcement. You must be comfortable with the vetting that will be undertaken on you, which will include social media, credit and criminal background checks. We need to be able to access at least ten years of NZ records or be able to supply very reputable sources for us to contact overseas.?????? Key skills Customer service and communication skillset, both on the phone/video conferencing and via email IT literate It is helpful to understand NZ AML/CFT law and its application, but not imperative Excellent data-entry skills Meticulous in record-keeping Apply Now!