Associate KYC Analyst - Permanent

at  ASB Bank

KIA ORA, TALOFA, KIA ORANA, MALO E LELEI, FAKALOFA LAHI ATU, BULA VINAKA

Here at ASB, the customer is at the heart of everything we do. We are recognised as one of New Zealand’s leading organisations with a highly engaged and talented workforce focused on accelerating the financial progress for all New Zealanders.
Our specialist Customer Verification Services (CVS) team extends our ongoing commitment to regulatory and reporting requirements, ensuring compliance, while at the same time making these processes as easy and simple as possible for our customers and frontline colleagues. As the team grows, we are looking for an Associate KYC Analyst to join our Customer Verification Services - Foreign Tax team on a full-time basis.
This role will encompass the collection and verification of information from our customers consistent with our FATCA, CRS & KYC obligations, while providing an unbeatable customer experience.
Mo te tūranga | About the Role:
The Foreign Tax Team consists of experts who support the on-going due diligence for both entities and individual customers. They ensure our compliance with regulatory requirements collecting tax residency information and are committed to making these processes as easy and efficient as possible for our customers and colleagues.
As an Associate KYC Analyst, you will collect information from frontline staff and customers in line with CRS & FATCA requirements and analyse information received from various sources to identify and verify customers Tax Residency. Maintaining the confidentiality of customer information and circumstances in line with privacy legislation and internal policy is critical.

Mōu |About you:

• Energetic, driven and committed to providing exceptional customer service and experiences
• Analytical, problem solving and investigative skills
• Able to translate complex information to a variety of audiences
• Strong attention to detail and excellent phone skills
• Existing FATCA & CRS knowledge or Foreign Tax experience will be highly advantageous.

This is a fantastic opportunity to step into the world of financial crime compliance, while working with a fun and supportive team. We are committed to providing opportunities for our team to grow and develop their capabilities.

Please refer the Job description for details