Lead, Customer Due Diligence Support

YOUR JOB RESPONSIBILITIES

• The primary purpose of this role is to ensure NAB meets its obligations in relation to Know Your Customer (KYC) existing Customers.
• This role is responsible for leading a team of associates with responsibility for conducting Customer Due Diligence reviews ensure financial crime compliance.
• This role is also responsible for...

YOUR SKILLS AND EXPERIENCE

• Minimum 7 to 10 years' experience in process execution and operational role, highly preferable experience in Banking or Financial Service industry.
• At least 4-6 years of experience in Leadership role.
• Proven working experience in Customer Due Diligence (CDD) or KYC Operations for individual and non-individual customers) in...