International Banking Operations Specialist

1 day ago


Bengaluru, Karnataka, India Australia and New Zealand Banking Group Limited (ANZ) Full time
About the Role

The Know Your Customer (KYC) Specialist will play a pivotal role in supporting operational activities for Australia Division KYC at ANZ. Key responsibilities include ensuring new to bank complex entities are on boarded in line with requirements of ACIP, remediation of existing customer profiles, and removal of KYC restraints from accounts.

This role requires the ability to multi-task as the team performs a wide range of activities, including complex KYC verification & loading, complex OCDD, complex customer remediation, data remediation, KYC maintenance, customer contact and follow up.

A strong passion for compliance, attention to detail, and a desire to make things easier for customers are essential qualities for this position.

What You'll Bring
  • At least 5 years of experience in Banking Operations
  • 3+ years of experience in handling international customer calls - mandatory
  • Results-driven individual with customer focus
  • Good communication and interpersonal skills
Compensation and Benefits

We offer an estimated annual salary of $80,000 AUD, depending on location and experience, along with comprehensive benefits package that includes health insurance, retirement plan, and paid time off.



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