Job Title:
Analyst - Enablement
Work Type:
Permanent
Location:
DLF Cyber Park - Gurgaon
It s more than a career at NAB. It s about more meaningful work, more global opportunities and more innovation beyond boundaries .
Your job is just one part of your life. When you bring your ideas, energy, and hunger for growth, you ll be recognised and rewarded for your contribution in return. You ll have our support to excel for our customers, deliver positive change for our communities and grow your career.
NAB has established NAB Innovation Centre India as a centre for operations and technology excellence to support NAB deliver faster, better, and more personalized experience to customers and colleagues.
At NAB India, we re ramping-up and growing at a very fast pace. Our passionate leaders recruit and develop high performing people, empowering them to deliver exceptional outcomes to make a positive difference in the lives of our customers and our communities.
YOUR NEW ROLE
- As a customer operations and servicing Specialist, you will play a pivotal role in ensuring accurate interpretation of documents received and action them according to the process and procedures outlined.
- To ensure work is dealt with efficiently and accurately, in accordance with transaction documentation, policies and procedures in order to provide Stakeholders/ colleagues and customers with a cost effective and efficient best practice.
- We are seeking a skilled individual with a deep understanding of Reviewing & verifying documents and signatures, account opening, AML, KYC.
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Key responsibilities include reviewing and validating customer documentation for foreign currency accounts, performing signature verifications, ensuring compliance with anti-money laundering (AML) and Know Your Customer (KYC) requirements, and maintaining data integrity throughout the account lifecycle.
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The ideal candidate should have experience in banking operations, excellent organizational skills, and a commitment to delivering high-quality service in a fast-paced environment.
WHAT YOU WILL BRING
- 3+ years experience as a financial services / operational banking
- Preferred experience within the Corporate and/or Institutional Bank
- Account opening
- Signature verification
- Document review
- Good understanding of KYC, AML
- Strong knowledge of account opening
- AML/KYC knowledge
- Signature verifications
- Ability to work to deadlines
A diverse and inclusive workplace works better for everyone:
Our goal is to foster a culture that fills us with pride, rooted in trust and respect. NAB is committed to creating a positive and supportive environment where everyone is encouraged to embrace their true, authentic selves. A diverse and inclusive workplace where our differences are celebrated, and our contributions are valued. It s a huge part of what makes NAB such a special place to be.
More focus on you:
We re committed to delivering a positive experience for our colleagues and a workplace you can be proud of. We support our colleagues to balance their careers and personal life through flexible working arrangements such as hybrid working and job sharing and competitive financial and lifestyle benefits. We invest in our colleagues through world class development programs (Distinctive Leadership and Career Qualified in Banking), and empower you to learn, grow and pursue exciting career opportunities
Join NAB India:
This is your chance to join NAB India and along with your experience and expertise to help shape an innovation driven organisation that focuses on making a positive impact in the lives of its customers, colleagues and communities
To know more about us please click here
To know more about NAB Global Innovation Centres please click here
We re on LinkedIn: NAB Innovation Centre India