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...

Thưởng: Very competitive remuneration package

Chăm sóc sức khoẻ: Hybrid and flexible working environment

Hoạt động nhóm: Build products for millions of users in Australia