Hiring for KYC Specialist / Officer – Bengaluru

Job Description

Hiring for KYC Specialist / Officer – Bengaluru

ANZ is seeking a highly motivated and experienced KYC Specialist/Officer to support its global compliance and onboarding operations. This role is crucial in maintaining the bank’s high standards for due diligence, regulatory adherence, and risk management across its international client base. If you have strong KYC knowledge along with significant international voice experience, we’d love to hear from you.

Responsibilities:

• Conduct end-to-end KYC due diligence for retail and corporate clients in accordance with internal policies and global regulatory frameworks.

• Handle international client interactions via voice/email to gather and verify information and documentation for onboarding and periodic reviews.

• Perform detailed analysis of client profiles to identify risk factors including PEP involvement, sanctions exposure, adverse media, and complex ownership structures.

• Validate and process KYC documentation for multiple entity types such as individuals, corporations, trusts, and partnerships.

• Update and maintain client records in internal systems while ensuring data accuracy and compliance readiness.

• Coordinate with internal teams (Compliance, Legal, Risk) to ensure timely resolution of escalated cases.

• Stay updated with changes in global KYC/AML regulations and ensure consistent application across processes.

• Contribute to process improvements, knowledge sharing, and training within the KYC team.

• Meet productivity and quality targets while adhering to turnaround time (TAT) and compliance SLAs.

Required Skills & Qualifications:

• 3 to 9 years of experience in KYC operations, with a strong focus on international markets and regulatory environments.

• Minimum of 3+ years of international voice experience handling client communication in a professional setting.

• Proficient in analyzing legal entity documentation and conducting KYC checks on high-risk clients.

• Knowledge of AML regulations, FATF guidelines, sanctions screening, and customer risk classification.

• Strong command over spoken and written English with exceptional communication and interpersonal skills.

• Proficient in MS Office tools, especially Excel and Outlook.

• Ability to work independently, manage high volumes of work, and handle pressure in a fast-paced environment.

• Educational background in Finance, Business, Law, or a related field is preferred.

• Certifications such as CAMS, CKYCA, or ICA in AML/KYC will be an added advantage.

Take this opportunity to advance your career with a leading global bank known for integrity, innovation, and inclusivity!