National Australia Bank is Hiring for Analyst- Customer Due Diligence Roles. Here is everything that you need to know about this post!
National Australia Bank job Overview
- Company – National Australia Bank
- Role – Analyst- Customer Due Diligence
- Qualification – Bachelor’s Degree
- Location – Gurugram, Bengaluru
- Experience – 4+ years
JOB DESCRIPTION
The primary purpose of this role is to perform and complete Ongoing Customer Due Diligence reviews of customers adhering to the policies & procedures, regulations and the required quality standards.
Roles and Responsibilities:
- Perform KYC analysis for new & existing Customers to ensure that NAB meets all appropriate policies and regulatory obligations
- Undertake daily tasks in adherence to policy, procedure and regulatory requirements
- Escalate issues to Leaders to ensure appropriate course of action is taken. Keep updated with policy and procedure changes
- Maintain integrity of information contained in support systems
- Liaise with key stakeholders (e.g. transaction monitoring, sanctions, Relationship Managers) on customer due diligence requirements when required
- Undertake all mandatory training requirements. Meet NAB’s policies and standards including integrity requirements
BASIC QUALIFICATIONS & SKILLS
- 3+ years (bengaluru), 2+ years (gurugram) of experience of working in Customer Due Diligence / Enhanced Due Diligence (CDD / ECDD) or KYC Operations in financial institutions.
- Overall 4+ years of experience working in Banking operations in similar capacities.
- Ability to analyse qualitative and quantitative data and draw conclusions
- Strong attention to detail, strong investigative skills, comfortable with change
- Ability to communicate in a clear and structured way and build/maintain relationships, ability to clearly articulate decision making in writing
Apply link
For Gurugram – CLICK HERE
For Bengaluru – CLICK HERE
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