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KYC & Client Operations Coordinator

at SNB Finance Holdings Limited

This is a Full time job

Auckland CBD, Auckland
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
This is a featured job

Registry Officer

at Caruso Software Limited

This is a Full time job

Auckland CBD, Auckland
Play a critical role in managing investor onboarding, registry maintenance, and capital activity execution for a portfolio of private market funds.
Play a critical role in managing investor onboarding, registry maintenance, and capital activity execution for a portfolio of private market funds.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed two days ago

AML Call Support Analyst and AML Analyst

at AMLHUB Limited

This is a Full time job

Newmarket, Auckland(Hybrid)
$65,000 – $80,000 per year
Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!
Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed fifteen days ago

ASB Graduate Programme - Technology and Transformation

at SEEK Grad

This is a Full time job

Auckland CBD, Auckland
ASB's Technology and Transformation Graduates Programme - Feb 2027 Start Join ASB's Technology and Transformation Graduates Programme in Feb 2027 and
ASB's Technology and Transformation Graduates Programme - Feb 2027 Start Join ASB's Technology and Transformation Graduates Programme in Feb 2027 and
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed eight days ago

KYC & Client Operations Coordinator

at SNB Finance Holdings Limited

This is a Full time job

Auckland CBD, Auckland
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
  • Hands-on KYC onboarding experience in a regulated brokerage
  • Exposure to screening tools (e.g. Dow Jones) and risk assessment
  • Clear pathway into AML, compliance or operations roles
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed twenty three days ago

Compliance Analyst

at Black Bull Group limited

This is a Full time job

Auckland CBD, Auckland
  • Direct report to the Chief Compliance Officer
  • FMA-regulated derivatives issuer across multiple jurisdictions around the world
  • Hands-on role across compliance, AML/CFT, and regulatory monitoring
  • Direct report to the Chief Compliance Officer
  • FMA-regulated derivatives issuer across multiple jurisdictions around the world
  • Hands-on role across compliance, AML/CFT, and regulatory monitoring
Compliance Analyst role in an Akld based FMA-regulated derivatives issuer. Report to the CCO. Multiple jurisdictions around the world. Scaling fast.
Compliance Analyst role in an Akld based FMA-regulated derivatives issuer. Report to the CCO. Multiple jurisdictions around the world. Scaling fast.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed eighteen days ago

Customer Management Specialist (Entry-level)

at Windcave Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • High-growth, innovative, global leader in payment technology
  • Opportunity to make your mark in a unique and thriving business
  • High-growth, innovative, global leader in payment technology
  • Opportunity to make your mark in a unique and thriving business
Play a key part in Windcave's growth and expansion; tailor world-class payment solutions to suit businesses and merchants.
Play a key part in Windcave's growth and expansion; tailor world-class payment solutions to suit businesses and merchants.
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
Listed five days ago

Operations Analyst

at Mint Asset Management Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
An exciting opportunity to join the Operations Team at Mint and help drive a successful back office, whilst supporting the front office with ESG.
An exciting opportunity to join the Operations Team at Mint and help drive a successful back office, whilst supporting the front office with ESG.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed one day ago

Collections & Customer Support

at MTF Finance Mt Eden

This is a Full time job

Mount Eden, Auckland
  • Entry-level finance role with full training and support
  • Help customers with fair, practical, solution-focused outcomes
  • Supportive Mt Eden team with real career growth opportunities
  • Entry-level finance role with full training and support
  • Help customers with fair, practical, solution-focused outcomes
  • Supportive Mt Eden team with real career growth opportunities
Help customers find fair solutions while building your finance career with MTF Finance Mt Eden
Help customers find fair solutions while building your finance career with MTF Finance Mt Eden
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty four days ago

Onboarding Specialist

at AMLHUB Limited
Expiring soon

This is a Full time job

Newmarket, Auckland(Hybrid)
$70,000 – $80,000 per year
Seamless client onboarding in AML compliance. Competitive salary, career growth, benefits.
Seamless client onboarding in AML compliance. Competitive salary, career growth, benefits.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
24d ago
Listed more than thirty days ago

Compliance Analyst

at Guardian Trust.
Expiring soon

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Benefits include medical, income protection and life insurance
  • Professional team passionate about providing outstanding services to our clients
  • Includes 1 Volunteer Leave Day and 1 Celebration Day per annum
  • Benefits include medical, income protection and life insurance
  • Professional team passionate about providing outstanding services to our clients
  • Includes 1 Volunteer Leave Day and 1 Celebration Day per annum
This is an amazing opportunity to join a passionate team in a fast-paced client focused analyst role, a mix of assurance and relationship building.
This is an amazing opportunity to join a passionate team in a fast-paced client focused analyst role, a mix of assurance and relationship building.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed three days ago

Registry Officer

at Caruso Software Limited

This is a Full time job

Auckland CBD, Auckland
Play a critical role in managing investor onboarding, registry maintenance, and capital activity execution for a portfolio of private market funds.
Play a critical role in managing investor onboarding, registry maintenance, and capital activity execution for a portfolio of private market funds.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed ten days ago

Accounts Systems Analyst

at Traffic Management NZ

This is a Full time job

Auckland CBD, Auckland
...
  • Drive financial systems, reporting & process improvements
  • Key role in client onboarding, invoicing & data integrity
  • Auckland-based role with growth & impact opportunities
  • Drive financial systems, reporting & process improvements
  • Key role in client onboarding, invoicing & data integrity
  • Auckland-based role with growth & impact opportunities
Optimise financial systems, improve processes, and deliver accurate reporting in a key Auckland-based Accounts Systems Analyst role.
Optimise financial systems, improve processes, and deliver accurate reporting in a key Auckland-based Accounts Systems Analyst role.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed two days ago

Non-Financial Risk Analyst

at Heartland Bank

This is a Full time job

Auckland CBD, Auckland
  • Newmarket location
  • Career progression
  • Fast paced environment
  • Newmarket location
  • Career progression
  • Fast paced environment
This role is instrumental in championing and influencing robust Line 2 Non-Financial Risk management within Heartland Bank
This role is instrumental in championing and influencing robust Line 2 Non-Financial Risk management within Heartland Bank
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed fifteen days ago

ASB Graduate Programme - Technology and Transformation

at SEEK Grad

This is a Full time job

Auckland CBD, Auckland
ASB's Technology and Transformation Graduates Programme - Feb 2027 Start Join ASB's Technology and Transformation Graduates Programme in Feb 2027 and
ASB's Technology and Transformation Graduates Programme - Feb 2027 Start Join ASB's Technology and Transformation Graduates Programme in Feb 2027 and
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed seventeen days ago

ASB Graduate Programme - Feb 2027 Start

at SEEK Grad

This is a Full time job

Auckland CBD, Auckland
ASB Graduate Programme- Feb 2027 Start Join ASB's Graduate programme in Feb 2027 and shape your future - applications are now open
ASB Graduate Programme- Feb 2027 Start Join ASB's Graduate programme in Feb 2027 and shape your future - applications are now open
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed one day ago

Lending Analyst

at Heartland Bank

This is a Full time job

Auckland CBD, Auckland
  • Join a constantly evolving kiwi company!
  • Plenty of opportunities to grow and develop your career
  • Great banking perks!
  • Join a constantly evolving kiwi company!
  • Plenty of opportunities to grow and develop your career
  • Great banking perks!
We are looking for a new Lending Analyst to join our awesome team.
We are looking for a new Lending Analyst to join our awesome team.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed three days ago

Associate, Corporate Banking

at Rabobank New Zealand

This is a Full time job

Auckland CBD, Auckland
  • Fantastic opportunity to join a values-driven organisation
  • Exposure to end‑to‑end transactions and senior client relationships
  • Clear career pathway within Rabobank’s Wholesale Banking platform
  • Fantastic opportunity to join a values-driven organisation
  • Exposure to end‑to‑end transactions and senior client relationships
  • Clear career pathway within Rabobank’s Wholesale Banking platform
A development‑focused Associate role supporting complex Corporate Banking clients across Food & Agribusiness and Energy Transition.
A development‑focused Associate role supporting complex Corporate Banking clients across Food & Agribusiness and Energy Transition.
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed two days ago

Analytics and Insights Specialist

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Competitive salary
  • 12 month fixed term role
  • Hybrid role + centrally located offices in Britomart
  • Grow your career with Westpac!
  • 12 month fixed term role
  • Hybrid role + centrally located offices in Britomart
  • Grow your career with Westpac!
Turn data into impact at Westpac NZ! Deliver trusted insights across products and customer journeys to improve performance and decisions!
Turn data into impact at Westpac NZ! Deliver trusted insights across products and customer journeys to improve performance and decisions!
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed eight days ago

Quality Assurance Officer

at Fred Recruitment

This is a Full time job

Greenlane, Auckland
Up to $85K + Bonus + Insurance
  • Established financial services business with strong systems and structure
  • Hands on role with real ownership and visibility across the organisation
  • Supportive, down to earth team + opportunity to grow
  • Established financial services business with strong systems and structure
  • Hands on role with real ownership and visibility across the organisation
  • Supportive, down to earth team + opportunity to grow
A great opportunity for someone who enjoys diving into the detail, understanding processes, and driving meaningful improvements
A great opportunity for someone who enjoys diving into the detail, understanding processes, and driving meaningful improvements
Recruited byBec Groves
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed one day ago

AML Practice Leader

at Frog Recruitment - Auckland

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$130,000 – $144,000 per year
  • Influence AML practice across a growing regulatory team
  • International exposure through global AML frameworks
  • Flexible working with strong development focus
  • Influence AML practice across a growing regulatory team
  • International exposure through global AML frameworks
  • Flexible working with strong development focus
Lead a frontline regulatory team and drive performance, consistency, and impact in a nationally significant operational environment.
Lead a frontline regulatory team and drive performance, consistency, and impact in a nationally significant operational environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty nine days ago

SENIOR FINTECH RISK & COMPLIANCE LEAD

at Ahwoo Limited
Expiring soon

This is a Full time job

Auckland CBD, Auckland
You'll work with our engineering and finance teams to ensure Ahwoo is fully certified, audit-ready, and compliant across every market we operate in.
You'll work with our engineering and finance teams to ensure Ahwoo is fully certified, audit-ready, and compliant across every market we operate in.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
29d ago
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