Sr Associate

National Australia Bank (NAB); Gurugram District; On-site; INR 700,000 - 1,100,000; Full time

Job summary

NAB India is looking for a Senior Associate in Gurugram to support KYC reviews for Non-Individual Entities and to uphold service targets and quality measures while ensuring compliance with external regulations, bank standards, and internal policies. The role emphasizes disciplined thinking, planning, and prioritization, with a focus on ethics, customer service, and collaboration within NAB Innovation Centre India.

This is a permanent, on-site position in Gurugram, India.

Qualifications

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

Responsibilities

• Undertake reviews of KYC compliance for NIEs (Non-Individual Entities).
• Maintain team responsibilities – Service Targets and Quality measures.
• Provide professional and ethical behaviour 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.

Skills

AML/CTF knowledge

Non-individual structures knowledge

Excellent communication

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