NAB Hiring For Customer Due Diligence | Apply Now

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Candidates interested for the role of customer due diligence can apply for this post online. Job details are given below.

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About NAB

Joining NAB will put you in a team that is tackling some of society’s most pressing issues. Our work at NAB is transforming the banking industry for the better. You’ll be motivated to strive towards improving our communities and leaving a lasting impression on those around you. When you’re ready, we’ll support you in developing into leaders that energise and inspire their teams. You’ll collaborate with leaders who share a common approach to managing, leading, and coaching their teams.

NAB Hiring For Customer Due Diligence Details

Job Role: Customer Due Diligence

Company Website:

Qualification: Graduate

Batch: Recent Batches

Experience: 2+ Years

Salary: As per company standards

Job Location: Gurugram, India

Last Date: ASAP

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Roles & Responsibilities

  • Conduct KYC analyses for both new and current clients to make sure NAB complies with all applicable laws and regulations.
  • Comply with policy, procedure, and regulatory requirements when carrying out daily tasks.
  • Inform leaders of problems as they get more serious to make sure the right action is done.
  • Stay informed about changes to policies and procedures.
  • Preserve the accuracy of the data stored in support systems.
  • When necessary, communicate with important parties (such as relationship managers, sanctions, and transaction monitoring) about the needs for customer due diligence.
  • Completing all required training.
  • Fulfil the rules, standards, and integrity criteria of the NAB.

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Required Skills & Qualifications

  • Capacity to evaluate and make inferences from both qualitative and quantitative data Strong attention to detail and investigative abilities.
  • Capacity to establish and preserve relationships and communicate in an organised and transparent manner.
  • Capacity to express decisions in writing with clarity Excellent oral and written communication abilities.
  • Knowledge of and expertise in AML/CTF risk management and regulatory/risk frameworks (ideal).
  • Communicates the value of the consumer and instills a sense of urgency for their demands.
  • Incredibly measurable and commercial.

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Required Experience

  • Two or more years of experience working in financial institutions in customer due diligence, enhanced due diligence (CDD/ECDD), or KYC operations.
  • Three or more years of total experience in comparable roles working in banking operations.

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how to apply for NAB Hiring For Customer Due Diligence

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