[Only 24h Left] Analyst

7 days ago


Gurgaon, India NAB Full time
Purpose: The primary purpose of this role is to ensure NAB meets its obligations in relation to Know Your Customer (KYC) - Customer Onboarding, KYC Refresh and Enhanced Customer Due Diligence for Low & Medium Risk C&IB banking relationships.

Essential capabilities

- Strong working knowledge on complex entity structures (e.g Trust, Partnerships, funds, etc).- Strong analytical skills and highly adaptable to change.- Excellent verbal and written communication skills with Ability to clearly articulate decision making in writing- Strong customer & compliance focus and attention to detail- Ensure Quality and Service levels are maintained at the agreed levels.

Essential capabilities

- Strong working knowledge on complex entity structures (e.g Trust, Partnerships, funds, etc).- Strong analytical skills and highly adaptable to change.- Excellent verbal and written communication skills with Ability to clearly articulate decision making in writing- Strong customer & compliance focus and attention to detail- Ensure Quality and Service levels are maintained at the agreed levels.

Other capabilities

- Contribute and bring new ideas that will help mature and enhance the KYC due diligence process.- Enjoy working in a collaborative team environment
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