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 outstanding opportunities to build their technical expertise and their careers About the Role The Institutional Banking KYC On-boarding team operates as a global hub supporting Australia Singapore Hong Kong London and New York The team works closely with in-country teams Sales Relationship Managers Credit Legal Compliance and Operations to ensure the efficient and timely onboarding and review of clients across the Institutional Markets business Within this function the KYC On-boarding OCDD team plays a critical role in creating new customer profiles reviewing and refreshing existing profiles and remediating client records to maintain data quality and ensure adherence to regulatory compliance standards Role Location Bangalore Role Type Permanent Full time Shifts Flexible to work in Early Morning shift 5 00 AM What will your day look like As a Lead you will support and oversee daily activities related to ongoing compliance reviews ensuring adherence to regulatory expectations and internal policies You will guide process leads and analysts help meet production targets and support strategic initiatives in collaboration with Compliance QA Sales and Solutions teams Your key activities will include Managing and supporting OCDD operations including Maker and Checker tasks ensuring timely accurate and compliant completion of KYC reviews Conducting multi-jurisdictional KYC reviews ensuring files are risk-aligned audit-ready and compliant with both global and local policy requirements Ensuring data integrity across onboarding platforms validating client information system linkages and supporting remediation of client profiles Coaching guiding and supporting team members including on-the-job training p

📌 Team Leader Case Mgmt Kyc, Gcc(institutional Banking) (Bengaluru)
🏢 Anz
📍 Bengaluru