CDD Analyst

1 week ago

Gurugram, India NAB Full time

Key tasks; accountabilities and challenges of this role

  • 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.


Experience

  • 2+ years 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.


Essential capabilities

  • 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
  • Good verbal and written communication skills
  • Comfortable speaking with internal stake holders
  • Understanding of and experience working with regulatory/risk frameworks and AML/CTF risk management (desirable)

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