Average salary: $1,107 /weekly
More statsSearch Results: 11 vacancies
...Wellington - Wellington City
Financial Analyst
About the role
As part of our Financial Crime and wider Risk team, you’ll provide AML/CFT analysis and guidance to support The Co-operative Bank’s AML Management Programme and AML/CFT Compliance programme.
You’ll be...
...something new happening which provides plenty of opportunity to develop your skills further.
This full-time permanent role involves:
AML compliance
Companies Office updates
The processing of client financial records
Travel and catering bookings
Following up...
...Perform file management tasks such as opening new clients, preparing engagement letters, and managing electronic documents.
Provide AML support and ensure compliance with relevant legislation.
Administrative Support:
Complete digital dictations, format legal documents...
...relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) requirements.
Main features of the job:
Freelance basis only (...
$30 - $33
...working with the wider team and be reporting into the Financial Controller. You will be tasked with making sure that all documents are AML compliant and current. Your responsibilities will include:
Maintaining the AML compliance program, policies, and procedures.
Conduct...
...support.
Collaborate with the finance team to maintain accurate Customer Due Diligence (CDD) information for Anti-Money Laundering (AML) compliance.
Ensure timely and accurate closure of files.
Proactively resolve finance-related inquiries in coordination with the...
...relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in...
$25 - $29
...customers to support them in getting on top of any legacy financial issues they may have
Onboarding new customers including conducting AML/CFT checks
Working with our Partners to ensure customers are paid correctly
Reconciling transaction and payments data where...
...exposure to the world’s largest equities markets including NASDAQ, NYSE, HKEX, ASX, LSE and TSE.
This opportunity we are seeking an AML/CFT Compliance Analyst to play a key role in managing our AML/CFT compliance program.
Main responsibilities maintain a structured and...
...systems and services that are crucial to Alpacas user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user...
...internal and external stakeholders, including our Compliance team, solicitors, and Apex Investment Administration, to obtain compliant AML/CFT documentation.
Taking ownership of member applications from start to finish, prioritizing cases, handling complaints calmly and...
