Due Dilligence Customer

  • Uttar Pradesh
  • Permanent
  • Fri Jun 6 08:39:26 2025
  • JR109930

Your job is just one part of your life. When you bring your ideas, energy, and hunger for growth to us, you’ll be recognised and rewarded for your contribution. You’ll have our support to excel for our customers, deliver positive change for our communities and grow your career.

More opportunity. More moments to make a difference in the world. More focus on you.

It’s a good time to see what more you can find at NAB.

About Us

At NAB you’re encouraged to define your own career path, learn while you work and discover where you excel. And when you’re ready to take on bigger challenges, we’ll give you the tools and support you need to get there.

NAB is more than just a job. Our colleagues have an impact far beyond work, supporting customers when they need us and contributing to stronger, more sustainable communities. Our work changes the future of banking. With a winning environment, we’re committed to working together to solve society’s biggest challenges.

Job Description

Specific Skills

· Relevant tertiary qualifications
· Assesses potential threat, ensure appropriate processes are designed and implemented and compliance monitored across all business units
· Point of escalation for business unit
· Develops effective relationships with Financial Crimes community
· Contributes to the development, maintenance and delivery of programs
· Receives and reviews internal transaction reports from businesses
· Oversees, reviews and undertakes business unit investigations
· Reports on the effectiveness of the program, including compliance
· May provide specialist financial crimes awareness training to business units
· May have 2+ years AML/CTF/ Fraud management