BENGALURU · FULLTIME
Sr Associate
National Australia Bank
Bengaluru · onsite · Posted 57d ago
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Undisclosed2–7 yrsfulltimeBengaluru
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Section · 01
About this role
Job Title: Senior Associate
Work Type: Permanent
Location: Embassy Park - Bengaluru
Your New Role
- Strong attention to detail
- Strong investigative skills
- Ability to communicate in a clear and structured way and build/maintain relationships
- Ability to clearly articulate decision making in writing
- Ability to organise/plan daily/weekly tasks
- Comfortable speaking with internal stake holders
- Understanding of and experience working with regulatory/risk frameworks and AML/CTF risk management (desirable)
- Undertake daily tasks in adherence to policy, procedure and regulatory requirements.
- Escalate issues to Leaders to ensure appropriate course of action is taken.
- Keep updated with policy and procedure changes
What You Will Bring
- 1+ years of experience of working in Customer Due Diligence / Enhanced Due Diligence ( CDD / ECDD )
- Overall 2+ years of experience working in Banking operations in similar capacities.
- Understanding of and experience working with regulatory/risk frameworks and AML/CTF risk management
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Section · 02
Skills
Due DiligenceArticulatecustomer due diligenceBankingRisk ManagementoperationsAmlbanking operations
Section · Company
About National Australia Bank
National Australia Bank
Banking
2.5k+
employees
Gurgaon / Gurugram, Haryana
India
₹17.2L PA avg
Avg at National Australia Bank
About
We serve the financial needs of our Australian, New Zealand and global customers.We’re here to be the most customer-centric company in Australia and New Zealand.NAB's workforce is made up of more than 38,000 colleagues globally, supporting more than eight and a half million customers in Australia and overseas across: personal accounts, small, medium and large businesses, private clients, government and institutional activities.We became NAB when the National Bank of Australasia (est. 1858) merged with the Commercial Banking Company of Sydney (est. 1834) on October 1, 1981.Our scale and connectivity help us to tackle some of the biggest challenges facing our business and community. We're focusing on taking climate action, supporting affordable and specialist housing and backing Indigenous businesses.
Industries
Banking
Employee ratings
10 reviews
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