Customer Due Diligence Execution Manager, Business & Private Bank

Job description

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 millions of customers. About the Role: As a Customer Due Diligence Execution Manager in our Business & Private Bank division, you will report to the Customer Due Diligence Execution Lead and you will be responsible for supporting the day-to-day execution of the Division's financial crime requirements. 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: Role Location: Can be based in any city within Australia Work Hours: Full time, 40 hours per week What will your day look like? As a Customer Due Diligence Execution Manager, you will: - Provide AML/Sanctions SME to various Enterprise programs, Business Units and Operations - Support day-to-day execution of the customer and banker KYC journey, compliance with the Banks AML Policies and procedures - Support threat assessment and/or thematic reviews and regulatory/industry responses ensuring alig...