Analyst - Ntb Kyc Qc

1 week ago

Gurgaon Haryana, India National Australia Bank Full time

Job Title Analyst - NTB KYC QC Work Type Permanent Location DLF Downtown - Gurgaon It s more than a career at NAB It s about more meaningful work more global opportunities and more innovation beyond boundaries Your job is just one part of your life When you bring your ideas energy and hunger for growth you ll be recognised and rewarded for your contribution in return You ll have our support to excel for our customers deliver positive change for our communities and grow your career NAB has established NAB Innovation Centre India as a centre for operations and technology excellence to support NAB deliver faster better and more personalized experience to customers and colleagues At NAB India we re ramping-up and growing at a very fast pace Our passionate leaders recruit and develop high performing people empowering them to deliver exceptional outcomes to make a positive difference in the lives of our customers and our communities YOUR NEW ROLE The position in B PB New to Bank Onboarding KYC QC will deliver operational activities relating to Non-Individual B PB new to bank customers Engage with the frontline to advise on KYC and ACIP Working with key stakeholder groups across multiple distribution businesses within B PB Regional Agri Metro Private Wealth and BDSB to drive greater uplift in Right First-Time results and overall improve end to end customer experience Review and act on compliance issues Undertake reviews of KYC compliance for NIE s Non-Individual Entities Maintain team responsibilities - Service Targets and Quality measures Provide professional and ethical behaviour in your actions by ensuring compliance with external legislation bank standards and internal operating policies and procedures relevant to the position WHAT WILL YOU BRING Understanding of AML CTF and sanctions Regulatory framework Knowledge of non-individual structures Excellent communication verbal and written skills with a strong customer focus Non-Individual KYC Strong attention to detail Ability to work under pressure and meet SLA deadlines A diverse and inclusive workplace works better for everyone Our goal is to foster a culture that fills us with pride rooted in trust and respect NAB is committed to creating a positive and supportive environment where everyone is encouraged to embrace their true authentic selves A diverse and inclusive workplace where our differences are celebrated and our contributions are valued It s a huge part of what makes NAB such a special place to be More focus on you We re committed to delivering a positive experience for our colleagues and a workplace you can be proud of We support our colleagues to balance their careers and personal life through flexible working arrangements such as hybrid working and job sharing and competitive financial and lifestyle benefits We invest in our colleagues through world class development programs Distinctive Leadership and Career Qualified in Banking and empower you to learn grow and pursue exciting career opportunities Join NAB India This is your chance to join NAB India and along with your experience and expertise to help shape an innovation driven organisation that focuses on making a positive impact in the lives of its customers colleagues and communities To know more about us please click To know more about NAB Global Innovation Centres please click We re on LinkedIn

  • Kyc Quality Insights Analyst

    2 weeks ago

    Gurgaon, Haryana, India Airbnb Full time

    Description The Quality Assurance Audit Analyst will manage Airbnb Payment s AML Compliance quality assurance activities and support other audit initiatives as needed This position is responsible for performing detailed testing of investigations performed by the Payments Compliance Operations teams including investigative reports required by AML Compliance...

  • KYC Analyst

    6 days ago

    Gurgaon, Haryana, India Puresoftware Technology Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    Job Location - GurgaonWork Mode - 5 days WFONotice period - Only Immediate joinersResponsibilities:Ensure to process the incoming private clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards.To meet the SLAs for processing and meet the agreed Quality standards in stipulated deadlines.To...

  • Senior Onboarding and KYC Analyst

    2 days ago

    Gurgaon, Haryana, India Saxo Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description Location: Gurgaon (On site) As part of our KYC team, you would be responsible for onboarding new clients/conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering to regulatory standards. Our Onboarding and ODD teams ensure the security of our clients accounts, thus we are legally required to...

  • KYC Onboarding Specialist

    1 day ago

    haryana, India Empenofore Technologies Full time

    Title: Onboarding SpecialistLocation- Gurgaon (On site)There are two roles each for Private Onboarding and Corporate Onboarding. Job Description:As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.Our ODD and Remediation teams, ensures...

  • KYC Onboarding Specialist

    1 day ago

    haryana, India Empenofore Technologies Full time

    Title: Onboarding Specialist Location- Gurgaon (On site) There are two roles each for Private Onboarding and Corporate Onboarding. Job Description: As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards. Our ODD and Remediation teams,...

  • KYC Analyst

    2 days ago

    Gurgaon, Haryana, India Vialto Partners Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Company DescriptionVialto Partners is a market leader in global mobility services. Our purpose is to 'Connect the world'. We are unique and the only stand-alone global mobility business. This presents a rare opportunity for our clients, stakeholders and colleagues.Our teams help companies streamline and effectively manage their global mobility programs in a...

  • KYC Onboarding Specialist

    3 hours ago

    Gurgaon, India Empenofore Technologies Full time

    Title: Onboarding SpecialistLocation- Gurgaon (On site)There are two roles each for Private Onboarding and Corporate Onboarding.Job Description:As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.Our ODD and Remediation teams, ensures...

  • KYC Onboarding Specialist

    1 hour ago

    Gurgaon, Haryana, India Empenofore Technologies Full time

    Title: Onboarding SpecialistLocation- Gurgaon (On site)There are two roles each for Private Onboarding and Corporate Onboarding.Job Description:As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.Our ODD and Remediation teams, ensures...

  • Customer Service Officer

    1 week ago

    Branch Banking>North>Haryana>HR & PB>Haryana>Haryana>Haryana>>Panipat, India Equitas Small Finance Ltd Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Customer Service Officer Role Parameters Parameter Weight % A+/A B C/D E CSO MoM CASA NTB (Nos % CSO Incremental MoM CASA AMB Value (Through NTB Accounts) (Rs Lacs % CSO LI + GI+ MF - Net Revenue in Rs lacs (Total Yearly Income % CSO 3% MoM TRV Growth of Mapped Book (Subject to min MoM TRV growth as per...

  • AML And KYC Analyst

    2 weeks ago

    Gurgaon, Haryana, India Trigger Education Services Full time ₹ 4,00,000 - ₹ 6,00,000 per year

    Operations/Finance Role perfect for freshers Handle cash, DDs, cheques, KYC/AML, ATM ops, forex docs. Good comms, MS Office & basic banking needed. Any Graduate/PG can apply. Apply now Required Candidate profileAny Graduate / Postgraduate can apply Good communication skills Basic understanding of banking Well-versed with MS Office