Customer Verification Analyst - AEOI and FATCA
Kiwibank
Date: 10 hours ago
City: Lower Hutt, Wellington
Contract type: Full time

- Are you looking for a career change or want to take the next step up in your banking career?
- Excellent benefits including wellbeing leave and subsidized banking.
- Based in Lower Hutt or Hastings with hybrid work arrangements.
Grow your banking career and join Kiwibank's Customer Verification team. Supported by an experienced team you will build your knowledge in two growing areas of overseas tax compliance – AEOI (Automatic Exchange of Information) and FATCA (Foreign Account Tax Compliance Act).
As one of our Analysts, your main responsibility will be ensuring that we adhere to our responsibilities under the AEOI and FATCA standards. You will take ownership of the processes for capturing and storing customer tax verification documents, delivering customer due-diligence functions, reporting on the relevant data, and providing a great customer experience.
This is us. Where your expertise matters.
At Kiwibank, we will help you build on your strengths and learn new skills, but in the meantime, we would love to hear from you if you have some of the following:
- Analytical mindset with strong attention to detail.
- Strong communication and customer experience is preferred.
- Can process high volumes and maintain a high level of quality while following written processes.
- Someone that constantly considers how to do something better.
Apply Now – applications close on Tuesday 8 July. We will be reviewing resumes throughout the advertising period and reserve the right to withdraw the ad at any time.
This is us. Where you and your whānau matter.
Making a difference for all Kiwi starts with making a difference for our people. Flexibility, growth, challenging and rewarding work - this is Kiwibank. A place where you can belong and thrive – we are as ambitious as we are caring. We have big ideas and big plans. For you, for Kiwibank and for all Kiwi.
For an idea about what life is like at Kiwibank and some of the benefits we offer make sure to check out the attached video.
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