Job Title:
Senior AssociateWork Type:
PermanentLocation:
DLF Downtown, Sector 25A Phase 3, Block 4, Gurugram, IND

It’s more than a career at NAB. It’s about more meaningful work, more global opportunities 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 rapid 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 New Role:
• Undertake reviews of KYC compliance for NIE’s(Non-Individual Entities)




• Maintain team responsibilities – Service Targets and Quality measures.
• Provide professional and ethical behaviour in your actions by ensuring compliance with external legislation, bank standards and internal operating policies and procedures relevant to the position.
• To conform with all internal operating policies and procedures relevant to the position
• Highly developed critical thinking, planning and organisation skills that allow you to manage competing priorities and respond to emerging needs.

What You Will Bring:
• Understanding of AML/CTF and sanctions Regulatory framework
• Knowledge of non-individual structures
• Excellent communication (verbal and written) skills with a strong customer focus

A diverse and inclusive workplace works better for everyone:
Our goal is to foster a culture that fills us with pride, rooted in trust and respect. NAB is committed to creating a positive and supportiv

📌 Senior Associate (Gurugram)
🏢 National Australia Bank
📍 Gurugram