Senior Associate

National Australia Bank Ltd.; Gurugram District; Hybrid; INR 600,000 - 1,200,000; Full time

Benefits offered by this job

Hybrid working

Flexible working arrangements

Competitive financial and lifestyles

Job summary

National Australia Bank Ltd. in Gurugram, India, is seeking a Senior Associate to support KYC reviews for NIEs and uphold compliance with AML/CTF regulations.

You will contribute to team targets and quality measures while adhering to external legislation, bank standards, and internal policies. The role emphasizes professional and ethical conduct, strong communication skills, and the ability to prioritise amidst evolving demands.

Qualifications

• AML/CTF knowledge and sanctions framework is required.
• Experience with non-individual structures is preferred.
• Strong written and verbal communication with customer focus is essential.

Responsibilities

• Undertake reviews of KYC compliance for NIEs (Non-Individual Entities).
• Maintain team responsibilities – service targets and quality measures.
• Ensure professional and ethical behaviour by complying with external legislation, bank standards and internal policies.
• Conform with all internal operating policies and procedures relevant to the position.
• Apply highly developed critical thinking, planning and organisational skills to manage competing priorities.

Skills

AML/CTF knowledge

Non-individual structures

Communication skills

Job description

Job Title: Senior Associate

Work Type: Permanent

Location: 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:

• 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 supportive environment where everyone is encouraged to embrace their true, authentic selves.

A diverse and inclusive workplace where our differences are celebrated, and our contributions are valued.

It’s a huge part of what makes NAB such a special place to be.

More focus on you:

We’re committed to delivering a positive experience for our colleagues and a workplace you can be proud of. We support our colleagues to balance their careers and personal life through flexible working arrangements such as hybrid working and job sharing and competitive financial and lifestyle benefits. We invest in our colleagues through world class development programs (Distinctive Leadership and Career Qualified in Banking), and empower you to learn, grow and pursue exciting career opportunities.

Join NAB India:

This is your chance to join NAB India and along with your experience and expertise to help shape an innovation driven organisation that focuses on making a positive impact in the lives of its customers, colleagues and communities