Job
Description
About Us At ANZ, were shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical expertise and their careers. About the Role The Institutional - Markets KYC Onboarding team is a global hub that partners closely with in-country teams, Sales, Relationship Managers, Credit, Legal, Compliance, and Operations to drive timely and accurate client onboarding and reviews. This role sits within the Onboarding & Ongoing Customer Due Diligence (OCDD) stream - a critical function that ensures client records are compliant with AML/KYC standards, regulatory expectations, and internal policies. The team is responsible for onboarding, periodic reviews, event-driven reviews, SSI gathering/linkages, mergers/acquisitions support, client offboarding, and client profile remediation. Role Type : Permanent Role Location : Bangalore Shift Flexibility to manage global stakeholders is a requisite. What will your day look like? As a KYC Specialist, you will: Support end-to-end KYC OCDD reviews across multiple risk levels and jurisdictions. Review and update client profiles ensuring regulatory and internal compliance. Liaise with internal stakeholders and clients to collect documents and verify data. Conduct and document quality checks, control audits, and ensure data integrity. Support onboarding-related processes including system updates and SSI linkages. Maintain up-to-date procedural documents and contribute to process improvement. Provide on-the-job training for new staff and support ongoing coaching needs. Collaborate across Compliance, Sales, Quality Assurance, and other support teams. Manage escalations and deliver timely reporting to leadership teams. What will you bring? To grow and be successful in this role, you will ideally bring the following: 3-8 years of experience in financial services, AML/KYC, or regulatory compliance. Strong knowledge of CDD & OCDD policies and practices across diverse client types (e.g. Corporates, Banks, FI, Trusts, Charities, Regulated/Listed entities). Working knowledge of global regulations (FATCA, CRS, EMIR, MiFID, Dodd Frank, Volcker). Proven performance in KPI/SLA delivery, quality frameworks, and risk/compliance audits. Hands-on experience in KYC systems and workflow tools. Excellent project management, communication, and interpersonal skills. Detail-oriented with strong numerical, analytical, and problem-solving abilities. Comfortable working in a fast-paced, high-volume environment. Proficiency in Microsoft Office Suite; especially Excel. Bachelor s degree required. So why join us? ANZ is a place where big things happen as we work together to provide banking and financial services across more than 30 markets. With more than 7,500 people, our Bengaluru team is the banks largest technology, data and operations centre outside Australia. In operation for over 33 years, the centre is critical in delivering the banks strategy and making an impact for our millions of customers around the world. Our Bengaluru team not only drives the transformation initiatives of the bank, it also drives a culture that makes ANZ a great place to be. Were proud that people feel they can be themselves at ANZ and 90 percent of our people feel they belong. We want to continue building a diverse workplace and welcome applications from everyone. Please talk to us about any adjustments you may require to our recruitment process or the role itself. If you are a candidate with a disability or access requirements, let us know how we can provide you with additional support. To find out more about working at ANZ visit https://www.anz.com/careers/ . You can apply for this role by visiting ANZ Careers and searching for reference number 98834 Job Posting End Date 20/06/2025 , 11.59pm, (Melbourne Australia)
