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...

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...

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...

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...

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...

About the Role">As a Transaction Quality Manager for banking accounts, you will lead and manage a team of quality analysts to ensure adherence to regulatory requirements and industry standards in transaction processing.">Responsibilities">">Supervise a team of quality analysts, providing guidance, coaching, and mentoring to foster a culture of accountability...

Business Analyst - Retail Banking Position">">We are seeking an experienced Business Analyst with a strong background in Retail Banking and Digital Banking channels (Mobile Banking, Agency Banking).">The ideal candidate will have deep functional expertise in customer onboarding, account opening, and core retail banking processes.">Key...

Job Title: Senior Banking SpecialistThe ideal candidate will possess a minimum of 5 years of experience in banking, with a strong understanding of the financial markets. They will be responsible for monitoring FX market movements and providing timely updates and recommendations to clients and internal teams.Key Responsibilities:Monitor FX market movements...

ROLE PURPOSE & OBJECTIVEReceive and respond to customer service account inquiries on account balances, transactionResponsible for handling any inquiries and resolving customer complaints.Promote banks products and services over calls.Identify customer needs & refer customers to appropriate banking servicesHelp to avoid loss of customers and negative...

Building and maintaining strong relationships with ultra HNIs, understanding their financial goals, and Maintain portfolio, providing personalized banking and financial solutions.\Actively engage in acquiring new customers for CASA accounts.