KYC Analyst

Westpac New Zealand

. Conduct periodic and event-driven customer due diligence (CDD) and enhanced due diligence (EDD) reviews .

Posted 10/8/2026full-timeTauranga • New ZealandJuniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) while ensuring compliance with AML/CFT legislation. Proficient in analyzing customer profiles and collaborating with cross-functional teams to enhance the customer experience and uphold regulatory standards.

Highest-signal resume keywords

Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)AML/CFT LegislationAnalytical ThinkingCAMS Certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Customer Profile AnalysisRisk Indicator IdentificationRecord MaintenanceCompliance Systems ProficiencyRisk-Based Decision-Making

Soft Skills

Strong Communication SkillsAttention to DetailCollaborationAdaptabilityIntegrity

Tools & Technologies

Customer Management SystemsCompliance Systems

Certifications & Qualifications

CAMS Certification

Industry Keywords

KYCAMLComplianceFinancial ServicesRegulatory ExpectationsHigh-Risk Customer TypesPEPsTrustsOffshore Entities

About the role

Key responsibilities & impact

Conduct periodic and event-driven customer due diligence (CDD) and enhanced due diligence (EDD) reviews
Analyse customer profiles and identify risk indicators
Maintain accurate records in company systems
Work with Relationship Managers, Compliance, and Risk teams to gather and verify customer information
Make the due diligence process seamless and customer-friendly while upholding compliance standards
Contribute to continuous improvement initiatives
Support remediation projects
Stay current with changes in legislation and industry best practices

Requirements

What you’ll need

1+ years’ experience in a KYC, AML, or compliance-related role within financial services or legal
Solid understanding of AML/CFT legislation and regulatory expectations in New Zealand
Strong written and verbal communication skills
Proficiency in using customer management and compliance systems
Analytical thinking and sound risk-based decision-making
High attention to detail and accuracy
Strong collaboration and adaptability
Commitment to integrity and confidentiality
Ability to balance compliance with a great customer experience
Experience working with high-risk customer types such as trusts, PEPs, and offshore entities is a bonus
CAMS or similar AML certification is a bonus

Benefits

Comp & perks

Fixed-term employment until the end of March 2027
Opportunities to contribute to continuous improvement initiatives and remediation projects
Inclusive workplace encouraging applications from people of all backgrounds, including neurodivergent people and people with chronic health conditions or disabilities
Talent development and recognition culture