Hiring KYC Officer/Specialist | Walkin
- Full time
- Bengaluru IN
- @ANZ
Job Detail
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Job ID 9707
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Career Level Others
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Experience 4-6 Years
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Industry Banking
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: KYC Officer/Specialist
- Location: Bengaluru
- Experience: 3-7 years
Responsibilities:
- Assisting in KYC investigations and interacting with customers via inbound and outbound calls
- Onboarding complex entities and remediating customer profiles
- Removing KYC restraints and maintaining KYC records
- Supporting the KYC CoE to ensure compliance, accuracy, and efficiency
- Multitasking across complex KYC verification, OCDD, data remediation, and follow-ups
Requirements:
- 3-7 years of experience in handling international customer calls in KYC/Fraud or banking operations
- Strong communication skills and customer-focused mindset
- Ability to multitask and manage complex tasks efficiently
- Willingness to work early morning shifts and weekends
Walk-in Drive Details:
- Location: ANZ Acacia M3, Manyata Tech Park, Bengaluru
- Date: 29 March 2025
- Time: 8:00 am, the gates will close by 10:00am
Recommended Certification: Certification in AML-KYC Compliance
