Job Description
Compile and analyse data and information, manage queries, undertake AML and KYC checks to onboard business customers. Globally recognised brand.
About the Company:
Working within a large Financial Services organisation, this team and company have a people focused, down to earth and values driven culture. We’re lucky enough to have worked with them for a number of years, and the only feedback we get is positive – 'caring, supportive, I never want to leave!'
About the Role:
The role is a blend (50/50) of Client Services and Analyst work, requiring you to liaise with customers and relationship managers to support the onboarding of new business customers. Monday-Friday, 9:00am-5:30pm
Daily, you may be:
- Collating and qualifying new business customer documentation
- Ensuring all forms and requirements have been submitted
- Undertaking AML, KYC and compliance checks on the organisations
- Reviewing and assessing compliance and onboarding checks
- Following up with or qualifying with customers any missing or adverse information
- Proven financial services experience and confidence within AML / KYC as well as strong phone and administration abilities.
- Someone who is capable handling complex situations and customers with compassion and resilience.
- You may be a graduate, in finance, business or something else, with some office/finance experience already and knowledge of AML/KYC, looking to grow your skills, CV and career!
- Clear police & credit default history – due to the nature of these roles
- Available to start mid-late November (indicative)
- Able to commute to Albany, North Shore office
- This role is not required to work for 2 weeks at the end of December - start of January and there will be no work available for those dates
- Globally recognised brand in Financial Services that will be a great career move
- Generous hybrid working model once trained and proficient
- Caring, support and motivating team leaders
- Join with a group of others, go through training and learning together
Next steps:
Apply here with a CV in MS Word. You’ll need to hold NZ citizenship, residency, or have already secured a valid visa. Want to discuss your suitability further? Find me via our website.
We understand some job seekers choose not to apply if a role isn’t a 100% match. We’d encourage you to apply anyway or send us your details. If this isn’t right something else might be.
A bit about Dakota, who's recruiting this role:
Packed with a passion for helping people and a love for all things analytical, recruitment and Dakota are two peas in a pod. Outside of work, you’ll find me in the outdoors, be it running, surfing, snow sports - the only exceptions being coffee, burgers and my dog Rooplestiltskin.