Senior Associate – Individual Due Diligence
- Full time
- Gurgaon IN
- @NAB
Job Detail
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Job ID 9387
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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
About The Job:
- Role: Senior Associate – Individual Due Diligence
- Location: Gurugram
- Experience: Minimum 2 years
Key Responsibilities:
- Review the authenticity of an individual’s ID image, selfie or other eIDV related system red flag
- Verify data inputs in source system against customer information on ID documentation
- Block tractional and credit card accounts when material errors are identified
- Decide whether to accept or reject the eIDV request, and/or pass the case onto Fraud Operations for additional investigations
- Monitor the eIDV system performance by reviewing successful eIDV outcomes, noting instances of incorrect system behaviour
- Comply with all applicable aspects of NAB’s AML/CTF policy, procedure and statutory requirements
Skills:
- Ability to deal with high case volumes and manage own workflow to agreed SLAs
- Analytical mindset and problem-solving skills
- Attention to detail
- Good verbal and written communication skills
- Ability to work within a team or independently
Recommended Certification: Certification in AML-KYC Compliance
