Senior Associate | NAB | Gurugram

Vskills; Delhi; On-site; INR 900,000 - 1,300,000; Full time

Job summary

Vskills in Gurugram is seeking a Senior Associate to conduct KYC compliance reviews for NIEs and uphold service quality and standards. You will ensure alignment with external regulations, bank policies and internal procedures, while maintaining ethical conduct.

The role requires solid AML/CTF knowledge, understanding of non-individual structures, and excellent verbal and written communication with a customer focus. This is a hands-on position in a fast-paced environment.

Qualifications

• Understanding of AML/CTF and sanctions regulatory framework.
• Knowledge of non-individual structures.
• Excellent communication skills with strong customer focus.

Responsibilities

• Review KYC compliance for NIEs.
• Maintain team targets and quality measures.
• Uphold professional and ethical conduct per laws and policies.
• Conform with internal policies and procedures.
• Apply critical thinking to manage priorities.

Job description

Job Role: Senior Associate

• Location: Gurugram

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