Senior Associate – Individual Due Diligence

  • Full time
  • Gurgaon IN
  • @NAB

Job Detail

  • Job ID 9387
  • Career Level  Others
  • Experience  2-4 Years
  • Industry  Banking
  • 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

Required skills