Job Title:
Senior AnalystWork Type:
PermanentLocation:
Gurugram, India

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 fast 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




• This role will provide execution of KYC activities for Global Customers to ensure AML/CTF policies and obligations across multiply jurisdictions are met.
• The role will require Solid knowledge of Global AML/CTF regulation and AML policies and procedures and sound knowledge of the Bank’s systems, procedures , products and services
• Ability to build strong relationships & networks
• Working in an environment of continual change.
• Willingness to work in a fast-paced environment and ability to successfully multi-task
• Strong analytical skills and highly adaptable to change.

WHAT YOU WILL BRING
• Years of experience working in Banking operations in similar capacities.
• 6 to 10 years of experience working in Customer Due Diligence / Enhanced Due Diligence (CDD / ECDD) for global jurisdictions
• Working knowledge of customer screening and assessment methods to identify Money Laundering, Terrorist Financing, Fraud, Tax Evasion and other negative findings.
• Continually demonstrates the importance of customer experience.

📌 Senior Analyst (Gurugram)
🏢 NAB
📍 Gurugram