enhanced due diligence agent:

Job description:

job details

posted
   . Tuesday, 3 August 2021
location
   . wellington central
specialism
   . banking & financial services
job type
   . temporary
working hours
   . Full-Time
income
   . NZ$ 25.00 - NZ$ 30.00 per hour
reference number
   . 90M0458273_1627948671
contact
   . megan wilkins, randstad
apply now

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job description

This is a great opportunity to join a vibrant and innovative global organisation in central Wellington!
About the function:
   » Identify and escalate potentially suspicious activity in conformity with internal procedures
   » Ensure the timely and accurate review and investigation of high risk customers
   » Contact customers to update their accounts when needed
   » Provide a high level of customer service for clients and stakeholders
About you:
   » Immediately available
   » Prior banking practice
   » Exposure to AML/KYC essential
   » Strong attention to detail
   » Positive can do attitude
   » Happy to commit to the full 5 month assignment
   » Able to obtain clear credit score for all countries worked in in the past 10 years.
advantages:
   » Central location
   » Amazing office views!
   » Fun and energetic team
If this sounds like the function for you please don't hesitate to get in touch to apply or find out more! You can contact Megan on 044716462 or via email megan.wilkins@randstad.co.nz
At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.

expertise

Banking, AML, KYC

educational requirements

Secondary School/High School

Skills:

Job Category:	[ View All Jobs ]
Language requirements:
Employment type:
Salary:	Unspecified
Degree:	Unspecified
Experience (year):	Unspecified
Job Location:	Wellington Central Other
Address:	Wellington Central
Company Type	Employer
Post Date:	2026/02/06 / Viewed 4709 times
Contact Information
Company:
Contact Email:	megan.wilkins@randstad.co.nz

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