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Gurgaon

    Customer Due Diligence Specialist - Gurugram, India - NAB

    NAB
    NAB Gurugram, India

    5 days ago

    Default job background
    Banking / Loans
    Description

    Accountability

    • Process alerts related to individuals' and entities profiles, and their real time payments
    • Assess the risk of alerts to the Bank
    • Make a risk based decision on information presented in payments/messages and an individual's/entities' profile
    • Appropriately disposition the alert to either release, or to escalate for further investigation

    Purpose

    The purpose of the role is to disposition alerts in a real time basis and inline with Sanctions Standards and NAB's AML/CTF Program, meeting NAB's obligations and not to cause a breach of regulations or standards.

    Essential capabilities

    • Strong learning agility
    • Understanding of Sanctions and Anti Money Laundering and Counter Terrorism Financing and their relevant Policies and Standards
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