Kyc analyst Jobs in Manukau Auckland

subClassification: Compliance & Risk

classification: Banking & Financial Services

Well-known NASDAQ Listed multinational financial institution
Supportive and energetic team offering competitive remuneration and development
Be part of a fast growing business and gain exposure to equities markets

Seeking an experienced AML/CFT & Trade Surveillance Compliance Analyst to take part in a growing business in the world of global capital markets.

19d ago

Listed twenty seven days ago

AML Specialist / Manager

at Find Recruitment

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central Auckland with Flexable Working
Drive Improvements to Processes and Frameworks
Supportive Manager and Friendly Team

Manage all aspects of an AML/CFT program for one of New Zealand's leading financial services organisations.

27d ago

Listed twenty six days ago

Market Analyst

at D/srupt

This is a Full time job

subClassification: Analysts

Analysts

classification: Consulting & Strategy

(Consulting & Strategy)

Advising some of New Zealand's fastest growing businesses
Working with an award winning strategist
We are a remote-first workplace

Providing ambitious clients with detailed market intelligence and competitor insights to enable them to make bold growth decisions.

26d ago

Listed two days ago

Risk Analyst

at Heartland

This is a Full time job

Newmarket, Auckland

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bring your experience in Financial Services or operational risk / compliance
Excellent banking and insurance benefits
Come develop your risk career with us!

You'll centrally co-ordinate and monitor line 1 risk, compliance and conduct activities across the business to drive mature risk practices

2d ago

Listed four days ago

Senior Analyst Regulatory Reporting

at Heartland

This is a Full time job

Newmarket, Auckland

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Excellent banking and insurance benefits!
Develop and grow your career with us!
Centrally located in Newmarket with hybrid working available!

You've had some experience in accounting or finance, and this is a great opportunity to build a solid foundation on which to further your career.

4d ago

Listed twenty seven days ago

Analyst Developer

at FNZ Services (NZ) Limited

This is a Full time job

(Information & Communication Technology)

subClassification: Developers/Programmers

Developers/Programmers

classification: Information & Communication Technology

Join us and make a difference. Be part of a team that's changing the world!
Amazing benefits - full life and health insurance, leave benefits and much more!
Competitive salary, rewards for high performance and global career opportunities

Are you a passionate Analyst Developer looking for your next challenge? Look no further than FNZ!

27d ago

Listed six days ago

Compliance Analyst

at Windcave Limited

This is a Full time job

Ellerslie, Auckland

subClassification: Compliance & Risk

classification: Banking & Financial Services

High-growth, innovative, global leader in payment technology
Excellent career development opportunities
Fulltime permanent role; hybrid model and work from home 2 days/week

We are currently looking for highly motivated Compliance Analyst to join our Risk and Compliance team based in Ellerslie.

6d ago

Listed six days ago

Risk Monitoring Analyst

at Windcave Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Westpac New Zealand Limited

Flexible working options and good work life balance!
Opportunity to move within function and interdepartmentally too!
New Zealand owned rapidly growing Payments organisation

We are on the lookout for Risk Monitoring Analyst to join our high-performing team based at our Auckland CBD office.

6d ago

Listed one hour ago

Contracts Database Specialist

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Competitive salary+10% superannuation+range of market leading employee benefits.
Hybrid role+centrally located offices+WFH available.
Develop your career with Westpac!

Your primary responsibility is to ensure the correct registration of supplier contracts in our central repository, providing quality assurance.

1h ago

Listed four days ago

Analyst M@A Corporate Finance

at Virtue Consulting

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Respected Team, Sell-side & Corporate Finance Advisory
Be mentored and learn from industry leading Directors and Partners
National Deal flow, broad support focus, modelling, valuations, DD etc

Rare chance to break into IB. Suit 1 - 2 yrs CA (Audit, Advisory or Corporate Finance) background. Highly sucessful corporate finance/advisory team

4d ago

Listed four days ago

Operations Specialist

at ASB Bank Limited

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at Debbie Graham & Associates Limited

Ranked #1 Employer of The Year By LinkedIn 2023
Supportive and engaged team culture
Flexible working options, development opportunities and banking benefits!

A fantastic opportunity has arisen for an Operations Specialist to join the friendly and highly motivated Operational Support Cards Team!

4d ago

Listed four days ago

Junior Financial Analyst - Sales and Operations

This is a Full time job

Mount Wellington, Auckland

subClassification: Other

Other

classification: Accounting

(Accounting)

Commercially focussed/Business Facing Role
Multinational organisation
Great working environment, collaborative team and workplace flexibility

This is the perfect role if you are passionate about analysis, business strategy, and making a positive impact across an organisation.

4d ago

Listed twelve hours ago

Senior Restructuring Analyst

at Consult Recruitment - Accounting and Finance

This is a Full time job

Insolvency & Corporate Recovery

subClassification: Insolvency & Corporate Recovery

classification: Accounting

(Accounting)

Top tier advisory firm
Attractive base + Annual performance bonus + Benefits
Central Auckland

Make the move to a top tier consulting firm with a proven track record in managing complex projects and delivering results.

12h ago

Listed five days ago

Compliance Analyst - Brokerage (Mandarin Speaking)

at Tiger Brokers (NZ) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Auckland Airport, Auckland

Well-known NASDAQ Listed multinational financial institution
Supportive and energetic team offering competitive remuneration and development
Be part of a fast growing business and gain exposure to equities markets

Seeking a Mandarin-speaking Compliance Analyst to play a key role in managing our brokerage compliance program.

5d ago

Listed eleven days ago

Finance Specialist (Analysis)

at Air New Zealand

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Unique Working Environment
Staff Travel
Role with scope for growth and development

Your role will support the Finance division, providing insightful analysis and reporting to influence key business strategic plans.

11d ago

Listed three days ago

Banking Consultant - Consumer

at Heartland

This is a Full time job

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

Programme & Project Management

Excellent Insurance Packages
Employee Banking Perks
Career Growth Opportunities

You'll look after our customers over the phone, helping them with motor vehicle lending.

3d ago

Listed two days ago

PMO Analyst

at Lotto NZ

This is a Full time job

Newmarket, Auckland

subClassification: Programme & Project Management

classification: Information & Communication Technology

(Information & Communication Technology)

Fun, energetic, and ambitious team
Hybrid working
Variety and development opportunities in our growing business

Join Lotto NZ as a PMO Analyst! Be part of a vibrant team, enjoy hybrid work, and seize development opportunities.

2d ago

Listed nine days ago

Trade Finance Analyst

at Bank of China (New Zealand)

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at Westpac New Zealand Limited

Great opportunity to start a career in Trade Finance & be a part of our growth story in New Zealand!

9d ago

Listed nine days ago

Risk Insights Specialist

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services