aml officer


Job Description:

This role sits within a well known banking organisation, located in Central Wellington. The main purpose of the role is provide a high level of customer service to its clients by completing the day to day operational and settlement activities of the business.

Please note, this role requires spending time talking through any arising issues with customers on the phone, so excellent phone manner, patience and customer service skills are a MUST.

Amongst other tasks, you will be responsible for

Client onboarding, account openings and closures

Maintenance of client accounts

Ensuring all compliance and AML/CFT requirements are met

Processing financial transactions

Capturing and maintaining security documentation

If you think this sounds like you, and you think you can add value to the team, please contact Shuka Poludore now, or simply confidentially apply. 04 494 1328 / 022 021 2031.

***You must have NZ work rights and be in Wellington to interview for this position***

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.

Posted on: 

Thursday, 11 March 2021

Office Address: 126 Vincent Street, Auckland.

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