AI Sales Specialist, Google Cloud

1 - 4 years

9 - 13 Lacs

Posted:3 weeks ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

  • Engage with existing customers to explain the "what" and "why" of ANZ's increasing policy requirements for AML-CTF and KYC.
  • Facilitate KYC directly with customers on behalf of Institutional Relationship teams and Product partners.
  • Ensure and take ownership for KYC delivery, while maintaining ultimate responsibility for KYC.
  • Provide a customer-centric approach that minimizes effort and rework, improving the client experience in the KYC process.
  • Ensure KYC collect requirements comply with ANZ regulatory obligations and policies.
  • Offer specialist SME KYC support and advise Institutional Bankers & customers on KYC requirements for all legal entity types.
Job Requirements
  • Over 5 years of experience in customer-facing roles, both in-person and via phone.
  • Proven experience engaging with stakeholders at all levels, internally and externally.
  • Strong business acumen with sound judgment and problem-solving capabilities.
  • Demonstrated ability to build and maintain strong relationships and professional networks.
  • Highly organized and detail-oriented, ensuring accuracy and efficiency in all tasks.
  • Comprehensive understanding of Institutional KYC, including AML/CTF legislation and its application within the banking and financial services industry.
  • Proficient in utilizing core banking systems such as GOLDTIER, CACHE, ORION, MIDANZ, and DSD.
  • Advanced computer literacy with hands-on experience in KYC/AML/CTF technology platforms.
  • Inquisitive mindset, adept at probing, investigating anomalies, and driving processes to resolution.
  • Holds a graduate degree or higher in any discipline; relevant certifications in Risk Management, AML/CTF, or Fraud are also required.
About Company
At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. We offer a diverse range of flexible working arrangements, so our people can 'make work, work for them'. We also provide a range of benefits including access to health and wellbeing services and discounts on selected products and services from ANZ and more.

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