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 an Analyst, Client Services and KYC,  your primary duties are to coordinate and track the Onboarding and Ongoing Customer Due Diligence (OCDD) cases whilst delivering service excellence, client satisfaction and ownership of continuous improvement initiatives and developing client solutions. You will support all new customer onboarding and OCDD ensuring that Korea regulatory requirements, ANZ AML/CTF policies are adhered with good level of knowledge and accuracy. Also as a Lending Ops officer, you will be handling daily Loan and Credit Admin related tasks.  This includes loan processing, maintaining customer static/limit in the bank’s core systems, issuing LAA, and arranging customer facility documents.  And you are also responsible for some of local regulatory reporting arrangement and submission (BOK-FEIS, FSS etc).

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 Location: ANZ Bank, Seoul, South Korea

Role Type: Full-time; 17 months fixed term contract

What will you bring?

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

• Proven experience in KYC across different client types (i.e. Corporate, Financial Institutions despite customer residency)     
• Experience and understanding in credit and/or loan processing
• Good level of understanding of KYC regulations and Data sources
• Understanding on the local regulatory reporting specifically BOK and FSS
• Good relationship building and effective communication skills
• Client service minded with a positive mindset
• Achieving results with accuracy
• Strong analytical and problem-solving skills    
• Fluency in Korean and English language as the role will be communicating with local and global stakeholders

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?

From the moment you join ANZ, you'll be doing meaningful work that will shape a world where people and communities thrive.

But it's not just our customers who'll feel your impact. you'll feel it too. Because at ANZ, you'll have the resources, opportunities, and support you need to take the next big step in your career.

We're a diverse bunch at ANZ in different roles, different locations, doing different things. That's why we have a range of flexible working arrangements, so our people can 'make work, work for them'. We also provide a range of benefits including access to health and wellbeing services and discounts on selected products and services from ANZ and more.

At ANZ, you'll be part of an organisation where the different backgrounds, perspectives and life experiences of our people are celebrated. That's because we're committed to building a workplace that reflects the diversity of the communities we serve. We welcome applications from everyone and encourage you to 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 requirement, let us know how we can provide you with additional support.

To find out more about working at ANZ, visit https://www.anz.com.au/careers. You can apply for this role by visiting ANZ Careers and searching for reference number 104513.

Job Posting End Date

20/10/2025 , 11.59pm, (Melbourne Australia)