NAB | CDD Analyst | gurgaon

2 weeks ago


gurgaon, 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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