aml officer in Wellington Central

shuka poludore, randstad
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job details

wellington central
banking & financial services
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working hours
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shuka poludore, randstad
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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.


AML, risk, customer service, graduate, finance, settlements, contact centre, anti money laundering, compliance

educational requirements

Secondary School/High School