About Us 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 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 You will be part of the Institutional KYC QC Team a global hub supporting Australia Singapore Hong Kong London Frankfurt Paris the US India the Philippines Vietnam Laos and PNG Working closely with Compliance and Operations you will help ensure the timely onboarding and review of Institutional Markets clients As a KYC Quality Specialist within the Institutional KYC QC Team you will play a pivotal role in strengthening ANZ s financial crime controls by ensuring the quality accuracy and completeness of Customer Due Diligence CDD and Ongoing Customer Due Diligence OCDD You will collaborate with Compliance Operations and frontline teams to ensure KYC outcomes meet regulatory expectations and deliver a seamless customer experience In this role you will be accountable for conducting deep-dive QA reviews ensuring files meet global and local standards identifying gaps and supporting continuous improvement You will act as an SME and advisor to stakeholders helping uplift understanding of KYC requirements across the bank Role Type Permanent Role Location Bangalore Shift 8 00 AM to 5 00 PM What will your day look like In this role you will support the Institutional KYC QC Team in ensuring accurate compliant and high-quality KYC outcomes across multiple jurisdictions A typical day may include Conducting detailed QA reviews of Recent-to-Bank and Periodic Review KYC files across various risk levels and client types ensuring compliance with ANZ policies and global local regulatory requirements Validating customer data across onboarding and lifecycle management systems ensuring information is accurate complete and co

📌 Senior Officer (Bengaluru)
🏢 Anz
📍 Bengaluru