AML Analyst
- Full time
- Gurgaon IN
- @NAB
Job Detail
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Job ID 7721
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Career Level Others
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Experience 2-4 Years
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Industry Banking
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Qualifications Degree Bachelor
Job Description
Qualification Requirements:
- 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)
Other capabilities
- Speaks clearly about the importance of the customer, fosters a sense of urgency toward customer needs.
- Highly numerical and commercial
Qualification Requirements
- Degree or tertiary education in technology required
Experience
- 2.6+ years of experience of working in Customer Due Diligence/ Enhanced Due Diligence (CDD/ECDD) in financial institutions.
- Overall 4+ years of experience working in Banking operations in similar capacities.
Key Accountabilities
- 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.
Recommended: Recognized Certification in AML-KYC
