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

As a KYC Specialist , you will be part of the global KYC Institutional Onboarding Hub team supporting Australia, Singapore, Hong Kong, London, New York. The hub team functions in close partnership with In-Country, Sales, Relationship, Credit, Legal, Compliance and Operations to ensure efficient and timely on-boarding/reviews across the Institutional & Markets infrastructure.

The KYC Onboarding & OCDD team within the Institutional division plays a critical role in onboarding new clients, reviewing existing customer profiles, and remediating client records to ensure that customer data remains AML/KYC compliant, aligned with Group Standards, adheres to international regulations and internal policies,



and is accurate, relevant, and consistently linked across all applicable systems.

Onboarding and OCDD streams are responsible to perform creating KYC profiles for New to Bank customers and regular reviews across risk levels & ensure compliance to both internal policy and regulatory requirements. The team will focus on New to Bank on-boarding and Ongoing Customer Due Diligence/ Periodic Reviews & Remediation regularly to support Client Data Management activities like Name Changes, Event Driven Reviews, Mergers, Acquisitions, Off-boarding, gathering SSI details, SSI linkages in systems and client profile remediation. The role involves frequent interaction with Front Office, RMs, Compliance, On-boarding and other enablement function teams and therefore excellent inter-personal skills are required

Banking is changing and we’re changing with it, giving our people outstanding opportunities to try new thin

📌 KYC Specialist (Bengaluru)
🏢 Anz Banking Group
📍 Bengaluru