Job Description

Job Title: Analyst - NTB KYC QC
Work Type: Permanent
Location: DLF Downtown - Gurgaon
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
The position in B&PB New to Bank Onboarding KYC QC, will deliver operational activities relating to Non-Individual B&PB new to bank customers.
Engage with the frontline to advise on KYC and ACIP.
Working with key stakeholder groups across multiple distribution businesses within B&PB (Regional & Agri, Metro, Private Wealth and BDSB), to drive greater uplift in Right First-Time results and overall improve end to end customer experience.
Review and act on compliance issues.
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.
WHAT WILL YOU 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.
Non-Individual KYC
Strong attention to detail
Ability to work under pressure and meet SLA deadlines
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
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