Banking Accountant

Oversee the maintenance and management of individual customer accounts, ensuring all account information is accurate and up to date. Ensure adherence to regulatory requirements and internal policies, including AML and KYC guidelines. Provide high-quality service to customers, addressing their inquiries and resolving any issues related to their accounts....

Oversee the maintenance and management of individual customer accounts, ensuring all account information is accurate and up to date.Ensure adherence to regulatory requirements and internal policies, including AML and KYC guidelines.Provide high-quality service to customers, addressing their inquiries and resolving any issues related to their...

Possess a good understanding of Account Opening standards and AML/KYC guidelines. Ensure the completeness and accuracy of customer data/documents, aligned with policy adherence before onboarding. Ensure adherence to the onboarding process on the bank's system, maintaining data accuracy and confidentiality of PII data. Provide guidance in developing and...

Possess a good understanding of Account Opening standards and AML/KYC guidelines.Ensure the completeness and accuracy of customer data/documents, aligned with policy adherence before onboarding.Ensure adherence to the onboarding process on the bank's system, maintaining data accuracy and confidentiality of PII data.Provide guidance in developing and...

Role & responsibilities :Handling Bank Guaranteecurrent account openingCash credit account (CC) & OD account openingInvestmentLetter of creditBank Account closingLatter of Credit ( LCA )Handling government receipts

**Req ID**: 102264 **Department**: Insto Markets COO **Division**: Institutional **Location**: Bengaluru 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...

Manager, Client Account Data 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...

AVP, Client Account Data 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...

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...

Associate Manager, Client Account Data 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...