Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Home
>
Jobs in bengaluru
>
ANZ
>
Senior QA officer - KYC, GCC

Senior QA officer - KYC, GCC

ANZ

8 - 13 years

15 - 20 Lacs

bengaluru

Posted:-1 days ago| Platform:

Apply

Skills Required

product quality qa manager quality assurance networking external audit analytical relationship building correspondent banking continuous improvement financial services

Work Mode

Work from Office

Job Type

Full Time

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

This role focuses on Quality Assurance (QA) for Correspondent Banking (CB) KYC operations. As a QA Officer, you will be responsible for ensuring that KYC activities are accurate, compliant, and aligned with regulatory and internal standards.

Quality Assurance plays a critical role in delivering high-quality outcomes by leading QA activities and working closely with cross-functional teams. This role is accountable for driving quality enhancements, identifying and mitigating risks, and ensuring full compliance with regulatory requirements and internal standards.

Role Type: Permanent

Role Location: Bangalore

What will your day look like

As a Quality Assurance Manager, you will ensure the accuracy, integrity, and compliance of Correspondent Banking (CB) KYC operations. You will apply strong AML and Correspondent Banking knowledge to lead QA activities, uplift quality, and drive continuous improvement across the team.

You will identify and implement process improvements, strengthen controls, and foster a culture of transparency and continuous learning. You will also support and mentor junior QA/QC team members to build capability and ensure consistent quality across all reviews.

In this role, you will manage escalated CB enquiries, deliver tasks within SLAs, and collaborate closely with the CB KYC team to enhance product quality and embed best practices. You will conduct root cause analysis, recommend corrective actions, and support the development and execution of test plans and QA methodologies.

You will ensure compliance with AML/CTF/PF and Sanctions policies, and meet all Governance, Risk, and Control requirements. You will support BGC with control testing and assist Internal and External Audit when required. Additionally, you will drive innovation, simplify processes, and manage reporting and escalations across the function.

What will you bring

To grow and be successful in this role, you will ideally bring the following:

Advanced AML/CTF and Correspondent Banking (CB) KYC expertise, including strong experience in financial crime, investigations, and compliance.
Strong analytical and problem-solving skills, with the ability to synthesise data from multiple sources and produce clear insights, reporting, and action plans.
Proven experience managing escalations and influencing diverse stakeholders, with strong communication skills and the ability to guide junior team members.
Operations Management experience (minimum 24 months preferred), with the ability to maintain BAU delivery in challenging situations and drive continuous improvement.
Experience in strategic thinking and business acumen, including planning, prioritisation, and understanding impacts of change across services.
Strong collaboration and relationship-building skills, with the ability to increase internal networking and support process/policy adherence across teams.

More Jobs at ANZ

Engineer

Bengaluru

2 - 7 yrs

INR 5 - 10 Lacs

Technology Project Manager

Bengaluru

12 - 17 yrs

INR 15 - 20 Lacs

Windows Engineer

Bengaluru

10 - 15 yrs

INR 13 - 18 Lacs

Audit Manager

Bengaluru

3 - 8 yrs

INR 6 - 11 Lacs

Technical Business Analyst

Bengaluru

8 - 13 yrs

INR 11 - 16 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

ANZ

Banking

Melbourne Victoria

Login to

Please Verify Your Phone or Email

Confirm Action

Senior QA officer - KYC, GCC