CB KYC Specialist, GCC

A KYC Specialist at ANZ ensures timely and accurate processing of Know Your Customer reviews in line with Service Level Agreements and established policies. The role involves undertaking Enhanced Customer Due Diligence, regulatory reporting for AML/CTF matters, and liaising with senior management across geographies to advise on compliance processes. Candidates will drive process improvements, resolve complex investigations, and support continuous improvement gains within the Institutional bank team.