Financial Crime

• 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

Explore KYC Analyst at Westpac New Zealand. Review requirements and application details.