Kyc Analyst Fixed Term Until March 2027

Mō te tūranga | About the Role To ensure compliance with AML/CFT regulations by conducting ongoing customer due diligence (CDD) and enhanced due diligence (EDD) reviews. This role plays a critical part in protecting the bank from financial crime and maintaining regulatory compliance. The KYC Analyst interacts directly with customers to collect and verify information, clarify documentation requirements, and ensure timely completion of due diligence processes. - Conduct periodic and event-driven …