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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•Expiring
Featured•Expiring
This is a featured job

Advice Compliance Specialist

at MAS

This is a Full time job

Auckland CBD, Auckland(Hybrid)
We're now looking for an Advice Compliance Specialist to join our Distribution team on a permanent basis.
We're now looking for an Advice Compliance Specialist to join our Distribution team on a permanent basis.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed more than thirty 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
Keen to play an active role in furthering New Zealand national
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
30d+ ago•Expiring
30d+ ago•Expiring
Listed more than thirty days ago

Intelligence Case Officers - 2027 start date

at New Zealand Security Intelligence Service

This is a Full time job

Wellington Central, Wellington
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?
These are special roles where you'll be meeting people and collecting intelligence to solve some of our most complex national security challenges.
These are special roles where you'll be meeting people and collecting intelligence to solve some of our most complex national security challenges.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
30d+ ago•Expiring
30d+ ago•Expiring
Listed twenty seven 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)
27d ago•Expiring
27d ago•Expiring
Listed six days ago

Client Services Associate

at Milford Asset Management

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • High-growth investment business
  • Supportive, high-performing team
  • Varied role across service, operations and onboarding
  • High-growth investment business
  • Supportive, high-performing team
  • Varied role across service, operations and onboarding
Join a high-performing Kiwi investment manager and build your career in a varied client services role.
Join a high-performing Kiwi investment manager and build your career in a varied client services role.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed one day ago

Client Data Administrator (Fixed-term to September 2027)

at FirstCape Limited

This is a Full time job

Auckland CBD, Auckland
  • Be at the heart of secure and seamless client experiences
  • Work in a high-performing wealth, risk & compliance environment
  • Build expertise in client data, onboarding, and governance
  • Be at the heart of secure and seamless client experiences
  • Work in a high-performing wealth, risk & compliance environment
  • Build expertise in client data, onboarding, and governance
Support client onboarding and data integrity, ensuring secure, compliant and seamless experiences for clients and stakeholders.
Support client onboarding and data integrity, ensuring secure, compliant and seamless experiences for clients and stakeholders.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed one day ago

Client Data Administrator (Fixed-term to September 2027)

at FirstCape Limited

This is a Full time job

Wellington Central, Wellington
  • Be at the heart of secure and seamless client experiences
  • Work in a high-performing wealth, risk & compliance environment
  • Build expertise in client data, onboarding, and governance
  • Be at the heart of secure and seamless client experiences
  • Work in a high-performing wealth, risk & compliance environment
  • Build expertise in client data, onboarding, and governance
Support client onboarding and data integrity, ensuring secure, compliant and seamless experiences for clients and stakeholders.
Support client onboarding and data integrity, ensuring secure, compliant and seamless experiences for clients and stakeholders.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed seven days ago

Investigation Support Unit Investigator

at New Zealand Police

This is a Full time job

Auckland
Salary within $87,306 - $91,353
ISU Investigators assist with evidence collection, file preparation, and investigative tasks supporting case resolution.
ISU Investigators assist with evidence collection, file preparation, and investigative tasks supporting case resolution.
subClassification: Police & CorrectionsPolice & Corrections
classification: Government & Defence(Government & Defence)
7d ago•Expiring
7d ago•Expiring
Listed fifteen days ago

Investigator | Kaihōpara

at Office of the Privacy Commissioner

This is a Full time job

Wellington Central, Wellington(Hybrid)
$72,500 – $100,000 per year
  • Challenging, interesting casework
  • Inclusive, collaborative working environment
  • Great organisational culture, flexible work options
  • Challenging, interesting casework
  • Inclusive, collaborative working environment
  • Great organisational culture, flexible work options
Investigator role, engaging with compelling and developing privacy issues in a fast moving environment.
Investigator role, engaging with compelling and developing privacy issues in a fast moving environment.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
15d ago
15d ago
Listed two days ago

Collections Officer

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

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
Competitive base for the industry
  • Collaborative team, hybrid working and competitive salary
  • Based in the CBD - close to all public transport links
  • Tuesday - Saturday 9am-5:30pm - with Training Monday to Friday
  • Collaborative team, hybrid working and competitive salary
  • Based in the CBD - close to all public transport links
  • Tuesday - Saturday 9am-5:30pm - with Training Monday to Friday
Own your ledger, make real decisions, and help Kiwis through financial difficulty - 12-month contract, Auckland CBD
Own your ledger, make real decisions, and help Kiwis through financial difficulty - 12-month contract, Auckland CBD
Recruited byCharly Jones
subClassification: CollectionsCollections
classification: Call Centre & Customer Service(Call Centre & Customer Service)
2d ago
2d ago
Listed twenty one 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)
21d ago
21d ago
Listed twenty eight days ago

Compliance Officer

at WHITEFOX

This is a Part time job

Auckland CBD, Auckland(Remote)
Own compliance for a leading real estate brand across New Zealand — drive real results, work remotely
Own compliance for a leading real estate brand across New Zealand — drive real results, work remotely
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
28d ago•Expiring
Listed fifteen hours ago

Assessor - Customer Information Requests

at Oranga Tamariki - Ministry for Children

This is a Full time job

Wellington Central, Wellington(Hybrid)
Starting salary for this role is $62,500
  • Respond to customers who request the information we hold about them
  • Comply with the Privacy Act and Official Information Act
  • Communicate effectively with customers, other OT teams and external agencies
  • Respond to customers who request the information we hold about them
  • Comply with the Privacy Act and Official Information Act
  • Communicate effectively with customers, other OT teams and external agencies
Assess customer files and make informed decisions using a risk-based approach to provide the right information.
Assess customer files and make informed decisions using a risk-based approach to provide the right information.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
15h ago
15h ago
Listed twenty eight days ago

Customer Success Manager

at Afterburner

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$90,000 – $110,000 per year
  • Work closely with product and get deep exposure to AI tooling & Fintech workflow
  • Afterburner is purpose-built AI automation for NZ financial advisers
  • We're a lean, remote-friendly team that trusts people to own their work.
  • Work closely with product and get deep exposure to AI tooling & Fintech workflow
  • Afterburner is purpose-built AI automation for NZ financial advisers
  • We're a lean, remote-friendly team that trusts people to own their work.
As our founding Customer Success hire, you won't just fill a role — you'll define how Afterburner builds relationships at scale.
As our founding Customer Success hire, you won't just fill a role — you'll define how Afterburner builds relationships at scale.
subClassification: Sales - Pre & PostSales - Pre & Post
classification: Information & Communication Technology(Information & Communication Technology)
28d ago•Expiring
28d ago•Expiring
Listed thirteen days ago

Team Leader Client Operations

at Milford Asset Management

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Join a leading New Zealand investment management brand
  • Hands-on leadership
  • Drive accuracy, timeliness, continuous improvement and automation
  • Join a leading New Zealand investment management brand
  • Hands-on leadership
  • Drive accuracy, timeliness, continuous improvement and automation
Lead and coach a Client Operations team supporting retail clients (Investment Funds & KiwiSaver).
Lead and coach a Client Operations team supporting retail clients (Investment Funds & KiwiSaver).
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
13d ago•Expiring
13d ago•Expiring
Listed twenty seven days ago

Resolution Specialist

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

This is a Full time job

Auckland CBD, Auckland(Hybrid)
$75,000-$90,000 per annum pending experience
  • Meaningful work protecting consumer rights across Aotearoa
  • Multiple permanent roles: Assessor and Senior Assessor levels
  • Hybrid flexibility + based in Auckland OR Wellington offices
  • Meaningful work protecting consumer rights across Aotearoa
  • Multiple permanent roles: Assessor and Senior Assessor levels
  • Hybrid flexibility + based in Auckland OR Wellington offices
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment
Recruited byCharly Jones
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
27d ago•Expiring
27d ago•Expiring
Listed thirteen hours ago

Sales Manager – Payments, Incentives and Gift Cards

at LATERN ENTERPRISES

This is a Full time job

Newmarket, Auckland(Hybrid)
Drive NZ growth selling enterprise business and corporate development digital Visa prepaid payments, gifting & loyalty solutions with uncapped upside.
Drive NZ growth selling enterprise business and corporate development digital Visa prepaid payments, gifting & loyalty solutions with uncapped upside.
subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants
classification: Sales(Sales)
13h ago
13h ago
Listed nine days ago

AML/CFT Analyst

at Virtue Consulting

This is a Contract/Temp job

Newmarket, Auckland
  • 12 Month Fixed Term Contract
  • Financial Services company specialising in property backed investments
  • Convenient Newmarket location. Close to public transport. Parking available.
  • 12 Month Fixed Term Contract
  • Financial Services company specialising in property backed investments
  • Convenient Newmarket location. Close to public transport. Parking available.
Experienced AML/CFT Associate required for fast-paced financial services environment.
Experienced AML/CFT Associate required for fast-paced financial services environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed two days ago

Transaction Relationship Associate - North Wharf

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
  • A broad range of exclusive staff banking benefits
  • Health, life and income protection insurance
  • Strong professional development opportunities
  • A broad range of exclusive staff banking benefits
  • Health, life and income protection insurance
  • Strong professional development opportunities
Exciting opportunity for a highly motivated individual to join our Global Transaction Banking team.
Exciting opportunity for a highly motivated individual to join our Global Transaction Banking team.
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed twenty seven days ago

Resolution Specialist

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

This is a Full time job

Wellington Central, Wellington(Hybrid)
$75,000-$90,000 per annum pending experience
  • Meaningful work protecting consumer rights across Aotearoa
  • Multiple permanent roles: Assessor and Senior Assessor levels
  • Hybrid flexibility + based in Auckland OR Wellington offices
  • Meaningful work protecting consumer rights across Aotearoa
  • Multiple permanent roles: Assessor and Senior Assessor levels
  • Hybrid flexibility + based in Auckland OR Wellington offices
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment
Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment
Recruited byCharly Jones
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
27d ago•Expiring
27d ago•Expiring
Listed two days ago

Investigator

at Ministry of Business, Innovation and Employment

This is a Full time job

Auckland
$85,537-$101,911
  • Opportunity to work on several occupational regulation schemes
  • Interesting and varied case load
  • Opportunity to work on several occupational regulation schemes
  • Interesting and varied case load
Responsible for investigating complaints against licensed practitioners.
Responsible for investigating complaints against licensed practitioners.
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
2d ago
2d ago
Listed one day ago

Advice Compliance Specialist

at MAS

This is a Full time job

Auckland CBD, Auckland(Hybrid)
We're now looking for an Advice Compliance Specialist to join our Distribution team on a permanent basis.
We're now looking for an Advice Compliance Specialist to join our Distribution team on a permanent basis.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty four 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)
Flexible hourly rate + 8% holiday pay
  • Work with a leading New Zealand bank
  • Auckland CBD | 2 days WFH once proficient
  • May start for approx. 12 months | Flexible pay
  • Work with a leading New Zealand bank
  • Auckland CBD | 2 days WFH once proficient
  • May start for approx. 12 months | Flexible pay
Investigate & resolve international payment issues, identify root causes. Ensure accurate, timely global transactions between financial institutions
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)
24d ago•Expiring
24d ago•Expiring
Listed twenty two 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)
22d ago
22d ago
Listed sixteen days ago

Senior Manager Financial Crime / Manager Financial Crime

at Bank of China (New Zealand)

This is a Full time job

Auckland CBD, Auckland
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
Join a growing international bank. Shape effective financial crime risk practices and advance your career in a collaborative environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed nine days ago

Compliance Manager

at Nectar NZ Limited

This is a Full time job

Auckland CBD, Auckland
  • Drive compliance excellence in a high growth, digital first lending environment
  • Lead controls, audits, and assurance that keep operations safe and trusted
  • Partner across teams to embed clear, practical, future ready compliance
  • Drive compliance excellence in a high growth, digital first lending environment
  • Lead controls, audits, and assurance that keep operations safe and trusted
  • Partner across teams to embed clear, practical, future ready compliance
Lead compliance for a fast growing fintech shaping the future of digital lending
Lead compliance for a fast growing fintech shaping the future of digital lending
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed fifteen days ago

Compliance Analyst

at Guardian Trust.

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)
15d ago
15d ago
Listed one day ago

Remediation and Risk Analyst

at Find Recruitment

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
Competitive hourly rate
  • 6-month Hourly Rate Contract - Immediate Start
  • Work with senior stakeholders to bring structure and ownership to complex issues
  • Drive risk remediation and governance improvements across Customer and Marketing
  • 6-month Hourly Rate Contract - Immediate Start
  • Work with senior stakeholders to bring structure and ownership to complex issues
  • Drive risk remediation and governance improvements across Customer and Marketing
Immediate start contract role. Lead risk remediation and uplift activity across Customer and Marketing in a high-impact transformation role.
Immediate start contract role. Lead risk remediation and uplift activity across Customer and Marketing in a high-impact transformation role.
Recruited byChris Martin
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed seven days ago

Settlements Specialist

at Avanti Finance

This is a Full time job

Auckland CBD, Auckland(Hybrid)
Settlements role managing deals end to end with a new system that speeds up processes. Focus on accuracy, compliance and stakeholder coordination
Settlements role managing deals end to end with a new system that speeds up processes. Focus on accuracy, compliance and stakeholder coordination
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed twenty three days ago

Financial Services Opportunities

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

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
$29 - $35 ph + 8% holiday pay
  • Foot in the door with reputable financial services organisations
  • Immediate start available | Assignments ranging from 3 to 12 months
  • Competitive hourly rates (paid weekly) | Hybrid working options
  • Foot in the door with reputable financial services organisations
  • Immediate start available | Assignments ranging from 3 to 12 months
  • Competitive hourly rates (paid weekly) | Hybrid working options
Financial services temp roles in Auckland. Build in-demand experience fast, work with leading organisations, and keep your career moving.
Financial services temp roles in Auckland. Build in-demand experience fast, work with leading organisations, and keep your career moving.
Recruited byChelsea Widjaja
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
23d ago•Expiring
23d ago•Expiring
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