Kyc Analyst Jobs in Takapuna Auckland, Job Vacancies - May 2026

This is a featured job

KYC & Client Operations Coordinator

This is a Full time job

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.

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

Featured

This is a featured job

Senior Business Analyst - Financial Crime Compliance

at Mosaic FSI

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Senior Business Analyst
Large Banking Client
Financial Crime Compliance

Senior Business Analyst
Large Banking Client
Financial Crime Compliance

Senior Business Analysts who have Financial Crime Compliance experience, with particular emphasis on AML

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

Featured

Listed twelve 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.

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed six 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!

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed fourteen days ago

Intelligence Case Officers - 2027 start date

at New Zealand Security Intelligence Service

This is a Full time job

Auckland CBD, Auckland

Starting salary $87,048-$92,851+allowance+benefits

Keen to play an active role in furthering New Zealand national security?
Do you have strong interpersonal skills & enjoy engaging with a range of people?
Ready for an autonomous role with real world impact?

Keen to play an active role in furthering New Zealand national security?
Do you have strong interpersonal skills & enjoy engaging with a range of people?
Ready for an autonomous role with real world impact?

Keen to play an active role in furthering New Zealand national

subClassification: GovernmentGovernment

classification: Government & Defence(Government & Defence)

14d ago

Listed twenty seven 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.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

27d ago•Expiring

Listed twenty three hours ago

Senior Business Analyst - Financial Crime Compliance

at Mosaic FSI

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Senior Business Analyst
Large Banking Client
Financial Crime Compliance

Senior Business Analyst
Large Banking Client
Financial Crime Compliance

Senior Business Analysts who have Financial Crime Compliance experience, with particular emphasis on AML

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

23h ago

Listed two hours ago

Risk Analyst

at Tower Limited

This is a Full time job

Auckland CBD, Auckland

Competitive Salary, Annual Review and Benefits

Join an award-win proud Kiwi organization in the heart of Auckland
Innovate, showcase skill and inspire digitially
Discounts on Tower products

Join an award-win proud Kiwi organization in the heart of Auckland
Innovate, showcase skill and inspire digitially
Discounts on Tower products

Support Line 1 Risk Manager to embed risk practices across Tech, Transformation & Data, enabling risk identification, reporting, and stronger decision

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

2h ago

Listed one day ago

Service Delivery Associate

at Milford Asset Management

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Join a leading New Zealand investment management brand
Engage with the business to deliver outstanding results
Challenging and rewarding role with lots of variety

Join a leading New Zealand investment management brand
Engage with the business to deliver outstanding results
Challenging and rewarding role with lots of variety

Great opportunity to be the go-to person for service delivery support and grow your career at Milford.

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed twenty eight days ago

Onboarding Specialist

at AMLHUB Limited

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.

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

28d ago•Expiring

Listed two days ago

Financial Analyst - Trustee and Compliance Monitoring

at Guardian Trust.

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Benefits include medical, life insurance and income protection 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, life insurance and income protection insurance
Professional team passionate about providing outstanding services to our clients
Includes 1 Volunteer Leave Day and 1 Celebration Day per annum

Seeking a strong financial analyst with a strong understanding of compliance and/or audit processes relating to financial products.

subClassification: Local GovernmentLocal Government

classification: Government & Defence(Government & Defence)

2d ago

Listed eight days ago

Global Payments - Investigations

at Cultivate – SEEK Medium Agency of the Year 2023 & 2024

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)

$34 p/h + 8% Holiday Pay. Hybrid Working

Work with a leading New Zealand bank
Auckland CBD | 2 days WFH once proficient
Early May start - ideally 4th of May, for approx. 12 months

Work with a leading New Zealand bank
Auckland CBD | 2 days WFH once proficient
Early May start - ideally 4th of May, for approx. 12 months

Investigate & resolve international payment issues, identify root causes. Ensure accurate, timely global transactions between financial institutions

Recruited byRachel Derry

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed eight days ago

Assistant Analysts / Analysts

at Commerce Commission

This is a Full time job

Auckland CBD, Auckland(Hybrid)

$78,875 - $107,567 plus 3.5% KiwiSaver

Interesting analytical work that makes a real difference to New Zealanders
Join a supportive team that encourages growth and development
Flexible working | Central Locations | Competitive benefits

Interesting analytical work that makes a real difference to New Zealanders
Join a supportive team that encourages growth and development
Flexible working | Central Locations | Competitive benefits

Contribute to the successful regulation of key infrastructure across New Zealand

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

8d ago

Listed nine 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.

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed twenty three hours ago

Research, Data and Intelligence Analyst

at Commerce Commission

This is a Full time job

Auckland CBD, Auckland(Hybrid)

$91,432 - $107,567 plus 3.5% KiwiSaver

Gather information and analyse trends to uncover consumer and market risks
Collaborate on strategic intelligence initiatives
Flexible working | Central locations | Competitive benefits

Gather information and analyse trends to uncover consumer and market risks
Collaborate on strategic intelligence initiatives
Flexible working | Central locations | Competitive benefits

Drive impactful insights through research and intelligence to protect NZ consumers and markets.

subClassification: GovernmentGovernment

classification: Government & Defence(Government & Defence)

23h ago

Listed two days ago

Marketing Data and Platform Analyst

at Onside

This is a Full time job

Grey Lynn, Auckland(Hybrid)

Ongoing training and opportunities to gain qualifications!
A paid day off on your birthday!
Comprehensive CARE Programme for Health and Wellbeing

Ongoing training and opportunities to gain qualifications!
A paid day off on your birthday!
Comprehensive CARE Programme for Health and Wellbeing

Data-focused CRM role using Salesforce to drive insights, improve data quality, and support customer experience and business decisions.

subClassification: Direct Marketing & CRMDirect Marketing & CRM

classification: Marketing & Communications(Marketing & Communications)

2d ago

Listed twenty minutes ago

Supply Chain Coordinator

at ABCorp Australasia

Be an early applicant

This is a Full time job

Albany, Auckland

Well-respected global organisation, with a proud history and strong presence is seeking a Supply Chain Coordinator.

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

20m ago

Listed twenty one hours ago

Financial Services Analyst

at Figured

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Salary, health cover and 25-days leave

For the agri-banker or accountant who's been quietly thinking there has to be a better way

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

21h ago

Listed twelve days ago

Operation Assistant

at Industrial and Commercial Bank of China (New Zealand) Ltd

This is a Full time job

Auckland CBD, Auckland

Outstanding team culture where staff produce excellent results
A fantastic opportunity to join an international famous Bank
Medical Insurance, EAP, Friday food&drinks, social events, cultural celebrations

Outstanding team culture where staff produce excellent results
A fantastic opportunity to join an international famous Bank
Medical Insurance, EAP, Friday food&drinks, social events, cultural celebrations

Great opportunity to work as Operation Assistant in Corporate & Institutional Banking Department

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed six days ago