Job Description

Job Header

AML / KYC Banking Operations Officer

Advertiser: Randstad - Business SupportMore jobs from this company

Job Information

Job Listing Date
10 Oct 2019
Location
Wellington
Salary
$40k - $50k p.a.
Work Type
Contract/Temp
Classification
Call Centre & Customer Service, Other

AML / KYC Banking Operations Officer

We are seeking candidates who can work well under pressure, have excellent banking knowledge and exposure to AML/Fraud/KYC compliance. Initially until December 2019.

The role

Our client are a well known financial institution and are seeking candidates to work within their Client Integrity Unit. You will be updating databases, liaising with customers - internal/external, providing exceptional customer service and resolving queries efficiently and effectively. You will also be responsible for onboarding customers and transaction monitoring.

About you

  • Strong AML/ Financial compliance knowledge
  • Banking industry exposure
  • Detail oriented
  • Customer focused
  • Process driven
  • Problem solver

How to apply

Please click apply to submit your application - should you have any questions then please call Elizabeth on 04 471 6463.

randstad.co.nz

We are seeking candidates who can work well under pressure, have excellent banking knowledge and exposure to AML/Fraud/KYC compliance. Initially until December 2019.

The role

Our client are a well known financial institution and are seeking candidates to work within their Client Integrity Unit. You will be updating databases, liaising with customers - internal/external, providing exceptional customer service and resolving queries efficiently and effectively. You will also be responsible for onboarding customers and transaction monitoring.

About you

  • Strong AML/ Financial compliance knowledge
  • Banking industry exposure
  • Detail oriented
  • Customer focused
  • Process driven
  • Problem solver

How to apply

Please click apply to submit your application - should you have any questions then please call Elizabeth on 04 471 6463.

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