Kyc analyst Jobs in All New Zealand

classification: Banking & Financial Services

at Whitireia | WelTec | Te Pūkenga

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

1h ago

Listed three days ago

ICT Service Centre Analyst

This is a Full time job

Petone, Wellington

subClassification: Business/Systems Analysts

Business/Systems Analysts

classification: Information & Communication Technology

(Information & Communication Technology)

Professional Development
Wellness Allowance
Staff recognition rewards

We are looking for someone require an excellent Service Centre Analyst in our Service Operations team, based at the WelTec Petone Campus

3d ago

Listed two days ago

Operations Analyst | Fixed Term Opportunities

at Wellington City Council

This is a Full time job

Wellington Central, Wellington

$60,074 - $70,675

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Flexible working + additional benefits.
Be a part of a collaborative and supportive team

Kia mahi ngātahi mō Pōneke mō tōna āpōpō | Working together for Wellington's future. We have an exciting opportunity in the Public Health Operations &

2d ago

Listed three days ago

Risk Monitoring Analyst

at Windcave Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Wellington Central, Wellington

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.

3d ago

Listed one day ago

Risk Analyst

at NZX Talent

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tauranga Central, Bay of Plenty

Awesome culture and friendly team environment
Great opportunities for learning and development
Be part of a fast-growing business and a great workplace

Be a part of a culture that embraces diversity & rewards outstanding performance.

1d ago

Listed one day ago

AML Administrator

at Holland Beckett

This is a Full time job

subClassification: Compliance & Risk

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 twenty three hours ago

Banking Consultant - Consumer

at Heartland

This is a Full time job

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

at Adecco Accounting & Finance

Excellent Insurance Packages
Employee Banking Perks
Career Growth Opportunities

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

23h ago

Listed two hours ago

Financial Data Analyst

This is a Contract/Temp job

Dunedin, Otago

$30 - $35 p.h.

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Bank of China (New Zealand)

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

2h ago

Listed seven days ago

Trade Finance Analyst

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at ANZ Bank New Zealand Limited

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

7d ago

Listed five hours ago

Banking Consultant

This is a Full time job

Hawera, Taranaki

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Work with a team that values collaboration and innovation
Develop a range of business relationships with customers and key networks
Be part of a fast-paced and collaborative team

Develop a career with NZs biggest bank with competitive salary & benefits

5h ago

Listed twenty three hours ago

Accounts Payable Officer - 2 days a week till November

at First Security

This is a Contract/Temp job

at Westpac New Zealand Limited

subClassification: Accounts Payable

Accounts Payable

classification: Accounting

(Accounting)

A culture where you are truely valued
Work amongst a vibrant team
Be part of something bigger

FIRST Security requires an experienced person in Accounts Payable to join their team on 2 days a week, fixed term contract through to November.

23h ago

Listed two days ago

Banking Specialist - Timaru

This is a Full time job

Timaru, Canterbury

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Attractive salary + employee benefits including 5 annual wellbeing days
Great opportunity to develop a long lasting career in banking
Support our valued customers to achieve their financial goals

We are looking for candidates with lending experience or those who are passionate about a career in banking to join our Timaru branch.

2d ago

Listed nine days ago

Operations Analyst (Mandarin Speaking)

at Landmark Capital Limited

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

We are currently seeking a dedicated and results-driven Operations Analyst (Mandarin Speaker) to join our team based at our Auckland office.

9d ago

Listed nine days ago

Operations Analyst (Mandarin Speaking)

at Landmark Capital Limited

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

We are currently seeking a dedicated and results-driven Operations Analyst (Mandarin Speaker) to join our team based at our Auckland office.

9d ago

Listed ten days ago

Credit Analyst

at MTF Finance

This is a Full time job

Dunedin Central, Otago

subClassification: Credit

Credit

classification: Banking & Financial Services

Be part of our story to become New Zealand's favourite finance company
Stay healthy and happy with our extensive medical insurance
Supportive culture and fantastic office environment (dog friendly)

Join MTF Finance as a Credit Analyst in Dunedin. Full-time, permanent role in the Credit department. Apply now!

10d ago

Listed four days ago

Banking Consultant

at SBS Bank

This is a Full time job

Queenstown, Otago

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at FUJIFILM Business Innovation New Zealand Limited

Based in Queenstown
Friendly, busy environment
Competitive salary

We are searching for a Banking Consultant to join our Queenstown team.

4d ago

Listed four days ago

Contracts Analyst

This is a Full time job

Grafton, Auckland

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Accounting

(Accounting)

Permanent, full-time position
Excellent staff benefits
Internationally renowned and global industry-leading company

This role will also ensure to anlayse all relevant deals, ensuring accurate financial reporting of all deals.

4d ago

Listed eight days ago

Investment Operations Specialist (Fixed Term)

at Trustees Executors

This is a Full time job

Wellington Central, Wellington

Competitive salary reviewed annually

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Christchurch Central, Canterbury

Amazing benefits: Hybrid working, Life Insurance
Work with a great team, mature but flexible business that is stable
Growth and Development opportunities including study assistance and rebates

Join us for a vital role in ensuring accurate investment transactions and providing essential team support. Opportunity awaits!

8d ago

Listed eight days ago

Investment Operations Associate

at Consilium

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Great Graduate role, ideally in commerce
Good career progression, with excellent training
This is a full-time role based in the Christchurch city

Consilium is looking for a passionate individual to support our Investment Operations Team.

8d ago

Listed eleven days ago

Wholesale and International Operations Specialist

at Kiwibank

This is a Full time job

subClassification: Treasury

Treasury

classification: Banking & Financial Services