Manager, 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 group of associates with responsibility for conducting Customer Due Diligence reviews ensure financial crime compliance.

This role is also responsible for providing...

YOUR SKILLS AND EXPERIENCE - Minimum 8 to 15 years' experience in process execution and operational role, highly preferable experience in Banking or Financial Service industry.

At least 5-7 years of experience in Leadership role, prefer experience with large scale team.

Proven working experience in Customer Due Diligence (CDD) or KYC Operations for...

Thưởng: Very competitive remuneration package

Chăm sóc sức khoẻ: Hybrid and flexible working environment

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