Australia onlyAs a Customer Due Diligence Execution Analyst, you will report to the Customer Due Diligence Execution Manager and support the day-to-day execution of the Division's financial crime requirements.
Requirements
- Experience in Financial Crime and KYC with sound knowledge of AML/CTF regulations and the broader regulatory landscape
- Strong customer‐centric mindset, focused on achieving better outcomes through proactive risk management, ethical decision‐making, and service excellence
- Effective communication skills to translate complex financial crime concepts into practical business applications
Benefits
- access to health and wellbeing services
- discounts on selected products and services from ANZ and more
New Zealand only