Specialist Client Engagement Kyc Gcc

ANZ Bank

Bangalore, India
On-site
Kyc and aml compliance experience
Institutional client onboarding management
Strong administrative and attention to detail
The role supports the delivery of a superior client service experience for Institutional clients including Global & Institutional Banking client base

Job Summary

  • The role supports the delivery of a superior client service experience for Institutional clients including Global & Institutional Banking client base.
  • The incumbent acts as the key client contact person for onboarding issues, evaluating customer suitability in terms of AML risk to the bank.
  • ANZ offers flexible working options including hybrid work and access to health and wellbeing services for its diverse workforce.

Matching Summary

The role supports the delivery of a superior client service experience for Institutional clients including Global & Institutional Banking client base.

Skills & Requirements

Must-have

  • KYC and AML compliance experience
  • Institutional client onboarding management
  • Strong administrative and attention to detail
  • Stakeholder engagement and communication skills
  • Risk-based solution implementation

Nice-to-have

  • Experience with Transactive and Merchant services
  • Knowledge of BPAY and Direct Debit systems
  • Collaborative relationship building capabilities
  • Process improvement and automation adoption
  • Exposure to Commercial Cards and IB4B

Key Requirements

  • Frontline or operations customer onboarding experience
  • Background in compliance or KYC
  • High level of interpersonal and communication skills

Work Rights

Not specified

Tailored Resume

Cover Letter