KYC ANALYST - FIXED TERM END OF MARCH 2027
Core
Conduct periodic and event-driven customer due diligence (CDD) and enhanced due diligence (EDD) reviews to protect the bank from financial crime and ensure AML/CFT compliance.
Role type
KYC Analyst
Builds
Accurate customer risk profiles and compliance records
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
Analytical thinking, risk-based decision-making, attention to detail, knowledge of AML/CFT legislation, proficiency in customer management systems (via careerplan.io/jobs/JR107997-1-kyc-analyst-fixed-term-end-of-march-2027-at-westpacnz)
Preferred skills
Experience with high-risk customer types (trusts, PEPs, offshore entities), CAMS or similar AML certification
Responsibilities
Analyze customer profiles, identify risk indicators, maintain accurate records, collaborate with Relationship Managers and Risk teams
Seniority
Junior to Mid-level, hands-on IC