CDD Analyst

2 weeks ago

Gurgaon, India NAB Full time
Key tasks; accountabilities and challenges of this rolePerform 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 changesMaintain integrity of information contained in support systemsLiaise with key stakeholders (e.g. transaction monitoring, sanctions, Relationship Managers) on customer due diligence requirements when requiredUndertake all mandatory training requirementsMeet NAB's policies and standards including integrity requirements.

Experience2+ 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 capabilitiesAbility to analyse qualitative and quantitative data and draw conclusionsStrong attention to detailStrong investigative skillsComfortable with changeAbility to communicate in a clear and structured way and build/maintain relationshipsAbility to clearly articulate decision making in writingGood verbal and written communication skillsComfortable speaking with internal stake holdersUnderstanding of and experience working with regulatory/risk frameworks and AML/CTF risk management (desirable)

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