Senior Associate | NAB | Gurugram
- Full time
- Delhi NCR IN
- @NAB
Job Detail
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Job ID 14564
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Career Level Executive
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Experience 2-4 Years
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Industry Banking
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Qualifications Degree Bachelor
Job Description
Job Role: Senior Associate
- Location: Gurugram
Your New Role:
- 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.
- To conform with all internal operating policies and procedures relevant to the position
- Highly developed critical thinking, planning and organisation skills that allow you to manage competing priorities and respond to emerging needs.
What You Will 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
Required skills
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