Bengaluru Karnataka Senior compliance officer Jobs – 127 Open Jobs Today

Senior Operations Support Officer
ANZ Banking Group —Bengaluru, Karnataka
- Hybrid work
- Bachelor's degree
- Financial services
- Communication skills
- Health insurance
4d
CEO
Nsure Reliable power solution Pvt ltd —Bangalore City, Bengaluru, Karnataka
- ₹2,00,000 - ₹4,50,000 a month
- Full-time
- English
- Microsoft Office
- Master's degree
Quick apply
Senior Director - Governance, Risk, & Compliance (GRC)
Unisys —Bengaluru, Karnataka
- Full-time
- Leadership
Medical Officer
HCG Hospital K R Road Bangalore —Bengaluru, Karnataka
- ₹50,000.82 - ₹79,124.91 a month
- Bachelor's degree
- Patient care
- In-person
Quick apply
COBM - GAC KYC - Manager
State Street —Bengaluru, Karnataka
- Full-time
- Microsoft Word
- Microsoft Excel
- Management
Senior Analyst - Corporate Secretarial Services
Apex Group —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Officer, Branch Relationship Manager, Consumer Banking Group
DBS Bank —Yelahanka, Bengaluru, Karnataka
- Full-time
- 12th Pass
- Bachelor's degree
- Banking
Senior Accounts / Administration Officer
Hindustan Academy , Bangalore ( Evehans Academy ) —Marathahalli, Bengaluru, Karnataka
- ₹30,000 - ₹45,000 a month
- Full-time
- English
- Finance
- Master's degree
Quick apply
10d
Senior Associate - Investigations
Meesho —Bengaluru, Karnataka
- Full-time
- Travel
- Health insurance
7d
Senior Legal Officer
Miror Therapeutics Pvt Ltd —Vasanth Nagar, Bengaluru, Karnataka
- ₹70,000 - ₹1,25,000 a month
- Full-time
- Bachelor's degree
- Organisational skills
- In-person
Quick apply
Risk & Compliance Officer(ESG)
Booking Holdings —Bengaluru, Karnataka
- Full-time
- English
- Finance
- Master's degree
Ea to Provost
Education Center Of Australia —Whitefield, Bengaluru, Karnataka
- ₹50,000 - ₹70,000 a month
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Senior Manager - Business Risk Assessment and Support
Genpact Enterprise Risk Consulting LLP —Bengaluru, Karnataka
- Full-time
- Azure
- English
- Finance
Quick apply
Sr Credit Officer - Quality Assurance
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Finance
Senior Customer Support Officer
Moneyview Pvt. Ltd. —Kudlu Gate Hosur Road, Karnataka
- ₹3,50,000 - ₹6,00,000 a year
- Full-time
- CRM software
- English
- Computer skills
- Health insurance
- Paid time off
Quick apply
3d
Chief Financial Officer
Nsure Reliable power solution Pvt ltd —Bangalore City, Bengaluru, Karnataka
- ₹1,50,000 - ₹2,50,000 a month
- Full-time
- Finance
- Master's degree
- Bachelor's degree
- Health insurance
- Cell phone reimbursement
Quick apply
Senior Talent Partner ( Non-Tech/Corporate Hiring)
Meesho —Bengaluru, Karnataka
- Full-time
- Social media management
- Recruiting
- Health insurance
Regional Global Compliance Officer - Global Business Integrity
DocuSign —Bengaluru, Karnataka
- Remote
- English
- Master's degree
- Business Administration
Academic Officer
Education Center Of Australia —Whitefield, Bengaluru, Karnataka
- ₹30,000 - ₹60,000 a month
- Full-time
- Microsoft Excel
- Microsoft Office
- Master's degree
Quick apply
Lead - GRC
Awfis —Bengaluru, Karnataka
- Computer Science
- Master's degree
- Analysis skills
Quick apply

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Senior Operations Support Officer

ANZ Banking Group -
Bengaluru, Karnataka

Apply Now

Job details

Permanent
4 days ago

Benefits

Health insurance

Qualifications

Quality assurance
Bachelor's degree
Financial services
Communication skills
Banking

Full job description

Req ID:
119251

Department:
GO - Insto Operations KYC & Onboarding

Division:
Group Operations

Location:
Bengaluru

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 careers. About the Role

As a Senior Operations Support Officer, you will be part of a global hub team supporting Institutional clients across Australia, Singapore, Hong Kong, London, and New York. Working closely with in-country teams, Relationship Managers, Sales, Credit, Legal, Compliance, and Operations, you will play a critical role in delivering timely and high-quality client onboarding and review activities across the Institutional & Markets business. You will be responsible for ensuring customer information is accurate, complete, and aligned with Group AML/KYC standards, internal policies, and applicable regulatory requirements, while maintaining data integrity across multiple systems and platforms.

You will support the onboarding of New-to-Bank clients and conduct Ongoing Customer Due Diligence (OCDD), periodic reviews, and remediation activities across a range of risk levels and client types. This includes managing client lifecycle events such as name changes, event-driven reviews, mergers and acquisitions, offboarding, SSI collection and maintenance, system linkages, and customer profile remediation. The role requires strong collaboration across Front Office, Compliance, Operations, and key stakeholders to deliver a seamless and compliant client experience.

Banking is changing and we’re changing with it, giving our people great opportunities to try new things, learn and grow. Whatever your role at ANZ, you’ll be building your future, while helping to build ours.

Role Type: Permanent
Role Location: Bengaluru
Work Schedule: Flexible Shift What will your day look like?

As a Senior Operations Support Officer, you will be responsible for:

Executing Maker and Checker activities across KYC onboarding and Ongoing Customer Due Diligence (OCDD) processes to support efficient business-as-usual operations.
Performing periodic, event-driven, and remediation reviews of client KYC records across multiple jurisdictions, ensuring adherence to global standards, local regulatory requirements, and internal policies.
Reviewing and validating KYC documentation to ensure compliance with risk, audit, quality, and regulatory requirements.
Partnering with clients and internal stakeholders to obtain required documentation, verify customer information, and facilitate timely completion of due diligence activities.
Maintaining the accuracy, completeness, and integrity of customer data across onboarding platforms and banking systems, ensuring appropriate profile setup and system linkages.
Supporting team capability building through knowledge sharing, coaching, and on-the-job training for new team members.
Conducting data quality checks, spot reviews, and quality assurance activities in line with the established quality control framework.
Managing escalations proactively and contributing to reporting requirements that support effective operational risk management and governance.
Demonstrating flexibility to work across different time zones and effectively engage with global stakeholders to meet business and client needs.
What will you bring?

To grow and be successful in this role, you will ideally bring the following:

A minimum of 3 years’ experience in financial services, regulatory compliance, AML/KYC, or a related discipline, with exposure to quality assurance activities being highly desirable.
At least 1 year of hands-on experience in a KYC operations environment, with demonstrated expertise in Customer Due Diligence (CDD) and Ongoing Customer Due Diligence (OCDD) across a range of risk categories and policy frameworks.
Strong knowledge of KYC requirements across all customer risk levels (Low, Medium, High, and Extreme) and experience working with a diverse range of client types, including Corporates, Commercial Entities, Trusts, Charities, Foundations, Private Companies, Banks, Financial Institutions, Government Entities, Listed Companies, and Regulated Organisations.
Proven ability to achieve KPIs, SLAs, and quality objectives while ensuring KYC reviews and customer due diligence files meet audit, risk, regulatory, and compliance requirements.
Experience interpreting and implementing policy and procedural changes, maintaining accurate process documentation, and supporting training and knowledge-sharing initiatives across teams.
Excellent communication and stakeholder management skills, with the ability to build strong relationships and collaborate effectively across multiple functions.
A bachelor’s degree or equivalent tertiary qualification.

You’re not expected to have 100% of these skills. At ANZ a growth mindset is at the heart of our culture, so if you have most of these things in your toolbox, we’d love to hear from you. So why join us?

ANZ is a place where big things happen as we work together to provide banking and financial services across more than 30 markets. With more than 7,500 people, our Bengaluru team is the bank's largest technology, data and operations centre outside Australia. In operation for over 33 years, the centre is critical in delivering the bank's strategy and making an impact for our millions of customers around the world. Our Bengaluru team not only drives the transformation initiatives of the bank, it also drives a culture that makes ANZ a great place to be. We're proud that people feel they can be themselves at ANZ and 90 percent of our people feel they belong.

We know our people need different things to be great in their role, so we offer a range of flexible working options, including hybrid work (where the role allows it). Our people also enjoy a range of benefits including access to health and wellbeing services.

We want to continue building a diverse workplace and welcome applications from everyone. Please talk to us about any adjustments you may require to our recruitment process or the role itself. If you are a candidate with a disability or access requirements, let us know how we can provide you with additional support.

To find out more about working at ANZ visit https://www.anz.com/careers/ . You can
20/07/2026, 11.59pm, IST

Apply Now

Refine Your Search

senior compliance officer jobs in bengaluru karnataka

Senior Operations Support Officer

CEO

Senior Director - Governance, Risk, & Compliance (GRC)

Medical Officer

COBM - GAC KYC - Manager

Senior Analyst - Corporate Secretarial Services

Senior Officer, Branch Relationship Manager, Consumer Banking Group

Senior Accounts / Administration Officer

Senior Associate - Investigations

Senior Legal Officer

Risk & Compliance Officer(ESG)

Ea to Provost

Senior Manager - Business Risk Assessment and Support

Sr Credit Officer - Quality Assurance

Senior Customer Support Officer

Chief Financial Officer

Senior Talent Partner ( Non-Tech/Corporate Hiring)

Regional Global Compliance Officer - Global Business Integrity

Academic Officer

Lead - GRC

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