KYC Specialist | Institutional & Markets Onboarding/OCDD

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
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:
38 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

Bachelors 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 bank's largest technology, data and operations centre outside Australia
In operation for over 33 years, the centre is critical in delivering the bank's 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
We're proud that people feel they can be themselves at ANZ and 90 percent of our people feel they belong

We know our people need different things to be great in their role, so we offer a range of flexible working options, including hybrid work (where the role allows it)
Our people also enjoy a range of benefits including access to health and wellbeing services

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)