ANZ

• Manage a portfolio of business customers through remote service • Provide high-quality customer service • Contribute to team culture and environment • Maintain knowledge of products to recommend appropriate solutions

• Serve as an AML/Sanctions subject‑matter expert • Ensure effective execution of customer and banker KYC in line with AML policies and procedures • Contribute to threat assessments, thematic reviews, and regulatory or industry responses • Support the CDD Onboarding Strategy team in designing efficient KYC and onboarding processes • Provide operational and financial crime support to bankers and businesses, resolving time‑sensitive KYC queries