KYC Analyst jobs

A leading recruitment agency in Auckland is seeking a Senior Business Analyst for an exciting contract opportunity. The ideal candidate will have over 5 years of experience, particularly in AML/KYC or financial crime projects. Responsibilities include working with stakeholders, facilitating workshops, and applying regulatory controls. Excellent communication skills and strong analytical abilities...

Analyst, KYC – Quality Control (12 month Fixed Term Contract) page is loaded## Analyst, KYC – Quality Control (12 month Fixed Term Contract)locations: Sydney Branch: Auckland Branchtime type: Full timeposted on: Posted Todayjob requisition id: 10074233-WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products. Binance offerings range from trading and finance...

A leading financial services group is seeking an Analyst for their GCIB KYC team based in Auckland. This role focuses on customer onboarding, conducting due-diligences, and ongoing monitoring of money laundering risk profiles. Applicants should have 1+ years of experience in compliance, banking, or similar sectors, with a strong understanding of AML/KYC practices. Team players who excel in...

A leading financial institution in Auckland is seeking Associate KYC Analysts for full-time and part-time positions. This role involves supporting compliance with financial regulations, conducting customer due diligence, and communicating effectively with customers via phone. Ideal candidates should possess excellent communication skills and a keen attention to detail. The position offers...

A global financial services company is seeking an Analyst for KYC Quality Control in Auckland. The role involves conducting quality checks on KYC files to ensure compliance with AML regulations and internal policies. Ideal candidates will have over 3 years of experience in compliance or similar fields, possess strong communication skills, and demonstrate proficiency in Microsoft Office. Join a...

Full-time & Part-time Opportunities (20 hours per week) Primarily office-based at ASB North Wharf, with flexibility Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste! At ASB, we're committed to helping Kiwis get One Step Ahead. With a diverse, talented and forward-thinking team, we're continually evolving in response to rapidly changing customer needs,...

Analyst, KYC (12 month Fixed Term Contract) page is loaded## Analyst, KYC (12 month Fixed Term Contract)locations: Auckland Branch: Sydney Branchtime type: Full timeposted on: Posted Todayjob requisition id: 10074169-WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products. Binance offerings range from trading and finance...

A leading financial institution in Auckland is seeking an Associate KYC Analyst to join their Customer Verification Services team. In this phone-based role, you will support compliance with AML/CFT regulations by analyzing customer information while providing a positive customer experience. Ideal candidates will have strong communication skills, attention to detail, and a proactive attitude to...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products. Binance offerings range from trading and finance...

Full-time & Part-time Opportunities (20 hours per week) Primarily office-based at ASB North Wharf, with flexibility At ASB, we’re committed to helping Kiwis get One Step Ahead. With a diverse, talented and forward-thinking team, we’re continually evolving in response to rapidly changing customer needs, regulatory expectations, and emerging technologies. Our Customer Verification Services team,...

A leading financial group in Auckland is seeking an Analyst for a 12-month Fixed Term Contract in the KYC team. This role focuses on customer identification, due diligence, and money laundering risk assessment. Candidates should have over a year of experience in compliance or relevant sectors, proficiency in Microsoft Office, and strong communication skills. This opportunity promotes a supportive...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products. Binance offerings range from trading and finance...

A leading financial institution is seeking an Analyst for its KYC Quality Control team in Auckland. The role involves performing quality checks on KYC files, ensuring compliance with AML regulations, and maintaining documentation of reviews. Candidates should have over 3 years of experience in compliance or banking, proficiency in Microsoft Office, and strong communication skills. This is a...

A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate suspicious activities, monitor user data, and refine fraud detection procedures. The ideal candidate has over 3 years of experience in fraud detection and risk analysis, strong analytical skills, and a passion for blockchain technologies. This...

A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate suspicious activities, monitor user data, and refine fraud detection procedures. The ideal candidate has over 3 years of experience in fraud detection and risk analysis, strong analytical skills, and a passion for blockchain technologies. This...

A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate suspicious activities, monitor user data, and refine fraud detection procedures. The ideal candidate has over 3 years of experience in fraud detection and risk analysis, strong analytical skills, and a passion for blockchain technologies. This...