Analyst, 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) for existing Customers.
• Perform and complete Ongoing Customer Due Diligence reviews of customers of NAB adhering to the policies & procedures, regulations and the required quality standards.
• Proactively manage risk,...

YOUR SKILLS AND EXPERIENCE

• At least 2-3 years of experience working in process execution and operational role, highly preferable experience in Banking or Financial Service industry.
• Prefer experience of working in Customer Due Diligence/Enhanced Due Diligence ( CDD / ECDD ) or KYC Operations in financial institutions.
• Excellent verbal and written...