Kyc analyst Jobs in All New Zealand

classification: Banking & Financial Services

Flexible working arrangements
Work near the beach!
Great Firm culture

We are looking for an AML Administrator to join our Anti Money Laundering (AML) team based in Tauranga.

1d ago

Listed six hours ago

Senior Business Analyst - PCI DSS

at IAG NZ Ltd

This is a Contract/Temp job

Auckland

Salary plus 4% KiwiSaver

subClassification: Compliance & Risk

classification: Banking & Financial Services

12 months Fixed Term Contract Opportunity
Join great employee network communities
Flexible working arrangements, work from home and in the office!

Lead PCI DSS compliance for IAG, safeguarding customer data with precision and clarity. Join us in ensuring regulatory alignment.

6h ago

Listed five hours ago

Risk Advisor

at Suncorp

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Smartpay Australia PTY Limited

Supportive team environment
Hybrid working arrangements
Auckland CBD

Support the Risk Manager & the wider Line 1 Risk Team to execute control design activities & uplift in line with the control testing program for NZ

5h ago

Listed seven days ago

Merchant Settlement Analyst

This is a Full time job

Glenfield, Auckland

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Unique role with wide settlements exposure
Work with a great team and workplace culture
North Shore location

A unique opportunity to join Smartpay’s Merchant Settlement team dealing with end-to-end settlement processes!

7d ago

Listed three 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

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.

3d ago

Listed one day ago

Banking Consultant - Consumer

at Heartland

This is a Full time job

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

Excellent Insurance Packages
Employee Banking Perks
Career Growth Opportunities

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

1d ago

Listed four hours ago

Finance Analyst

at SKY TV

This is a Full time job

subClassification: Analysis & Reporting

at Reserve Bank of New Zealand

classification: Accounting

(Accounting)

Join a fun, inclusive and talented team
Hybrid working environment
Excellent development opportunities

Are you looking for a role that offers hybrid working, development opportunities and the ability to make a real difference to Rangiata Sky?

4h ago

Listed four days ago

Senior Analyst - Prudential Supervision

This is a Full time job

Wellington

subClassification: Analysis & Reporting

classification: Banking & Financial Services

at Adecco Accounting & Finance

Join a collaborative and supportive team
5 weeks annual leave + flexi-leave is available
Permanent opportunity - Wellington or Auckland

Exciting opportunities to join the Prudential Supervision team here at Te Pūtea Matua.

4d ago

Listed five hours ago

Financial Data Analyst

This is a Contract/Temp job

Dunedin, Otago

$30 - $35 p.h.

subClassification: Analysis & Reporting

classification: Banking & Financial Services

Programme & Project Management

Work with an established organization with a strong pipeline leading into 2025
Hourly rate between $30-35p/hr (dependent on experience)
Potential to start ASAP

Are you a detailed oriented professional with a passion for seeing the bigger picture? Our national client is seeking a Financial Analyst

5h ago

Listed four hours 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.

4h ago

Listed one day ago

Senior Network and Asset Analyst

at Powerco

This is a Full time job

Wellington Central, Wellington

Competitive salary plus medical and life insurance

subClassification: Analysis & Reporting

(Mining, Resources & Energy)

classification: Mining, Resources & Energy

Flexi-time, flexi-locations, flexi-days, we do it all.
Fully subsidised medical and life insurance
Great career development and long-term career opportunities.

We are looking for a passionate and commercial astute analyst to join our Asset Strategy team and help shape the future of our gas business.

1d ago

Listed ten hours ago

Senior Risk and Business Continuity Advisor

at New Zealand Security Intelligence Service

This is a Full time job

Wellington Central, Wellington

$103,009 - $114-454 (midpoint)

subClassification: Strategy & Planning

Strategy & Planning

classification: Consulting & Strategy

(Consulting & Strategy)

Be involved in building something valuable and make a name for yourself
Make a difference and serve as part of the overall mission
Benefits include health insurance, Kiwisaver + on-site gym access

Work somewhere really different, on really interesting work and to contribute directly to the protection of New Zealand and New Zealanders.

10h ago

Listed one day ago

Personal Banking Consultant - Gisborne

at ASB Bank Limited

This is a Full time job

Gisborne Central, Gisborne

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services