Customer Verification Analyst Aml Edd

Great benefitsincluding four wellbeing days per year – one per quarter Based in Hastings orLower Hutt with hybrid working options This is us. Where making an impact matters. An opportunity has arisen to join our AML EDD team here atKiwibank and use your experience to help make Kiwi better off. At Kiwibankwe're working on strengthening our own and New Zealand's financial system,ultimately making it an undesirable place for criminals to do business. In this role you will be implementing Kiwibank's Anti-MoneyLaundering and Countering Financing of Terrorism policy, ensuring compliancewith the AML/CFT Act by providing operational support and guidance. You will also investigate and research simple to complexhigh-risk onboarding situations and provide clear and accurate outcomes. A bigpart of this role involves reviewing and interpreting documentation relating tocompanies and trusts. This is us. Where your expertise matters. At Kiwibank, we will help you build on your strengths and learn new skills, but in the meantime, we would love to hear from you if you have some of the following: Experience in AML ora similar compliance role is essential. Strong attention to detail with a good "nose" forinvestigative type work. An understanding of AML CDD/EDD requirements. Ability to understandand interpret the AML/CFT Act, regulator guidance and bank policy. You do not need to tick every box here to be considered! Above all we are looking for someone who embodiesKiwibank's purpose and Nga Kauwaka, and someone who thrives in a fun andsupportive work environment. Apply Now – applications close on Tuesday 13 February 2024 . We will be reviewing resumes throughout the advertising period and reserve the right to withdraw the ad at any time. This is us. Where you and your whanau matter. For an idea about whatlife is like at Kiwibank and some of the benefits we offer make sure to checkout the attached video. #J-18808-Ljbffr