Job Title:
Senior AssociateWork Type:
PermanentLocation:
Embassy Park - Bengaluru

It’s more than a career at NAB. It’s about more meaningful work, more global prospects and more innovation beyond boundaries .
Your job is just one part of your life. When you bring your ideas, energy, and hunger for growth, you’ll be recognised and rewarded for your contribution in return. You’ll have our support to excel for our customers, deliver positive change for our communities and grow your career.
NAB has established NAB Innovation Centre India as a centre for operations and technology excellence to support NAB deliver faster, better, and more personalized experience to customers and colleagues.
At NAB India, we’re ramping-up and growing at a very quick pace. Our passionate leaders recruit and develop high performing people, empowering them to deliver exceptional outcomes to make a positive difference in the lives of our customers and our communities.

Your Recent Role:
Strong attention to detail
Solid investigative skills




Ability to communicate in a clear and structured way and build/maintain relationships
Ability to clearly articulate decision making in writing
Ability to organise/plan daily/weekly tasks
Comfortable speaking with internal stake holders
Understanding of and experience working with regulatory/risk frameworks and AML/CTF risk management (desirable)
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

What You Will Bring:
1+ years of experience of working in Customer Due Diligence / Enhanced Due Diligence ( CDD / ECDD )
Overall 2+ years of experience working in Banking operations in similar capacities.
Understanding of and experience working with regulatory/risk frameworks and AML/CTF risk management

A diverse and inclusive workplace works better for everyone:
Our goal is to foste

📌 Senior Associate Bengaluru
🏢 NAB
📍 Bengaluru