Associate, Aml Onboarding

2 months ago

Melbourne, Australia NAB - National Australia Bank Full time

**Work type**: Permanent Full time
**Location**: VIC- Melbourne CBD
- **Are you adaptable, flexible and excited by change?**:

- **Are you looking for a unique financial crime challenge?**:

- **Associate role to join the AML Onboarding team with Corporate & Institutional Banking**

**It’s more than a career at NAB. It’s about more opportunity, more moments to make a difference and more focus on you.**

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 in return. You’ll have our support to excel for our customers, deliver positive change for our communities and grow your career.

It’s a good time to see what more you can find at NAB as an Associate, AML Onboarding.

**The Role**:
As an Associate you will be part of a team that focuses on the AML regulatory due diligence requirements of Corporate & Institutional Banking (C&IB) clients and is responsible for new customer onboarding and periodic KYC reviews of C&IB Customers to ensure NAB meets its AML/CTF policies and obligations. This role will ensure any risks or breaches are identified and escalated quickly and keep abreast of any process and procedure changes.

**Responsibilities include**:

- Obtain and verify AML/regulatory compliance documents from bankers and clients
- Obtain and verify AML/regulatory compliance documents from bankers/clients
- Accurate customer screening and assessment to identify Money Laundering, Terrorist Financing, Tax Evasion and other risk.
- Upload KYC information into system and assess C&IB client risk profiles accurately (Right First Time)
- Meet onboarding, ongoing customer due diligence and other ad-hoc AML/KYC and regulatory compliance remediation project deadlines
- Proactively liaise and engage with relationship teams and clients to obtain AML/KYC documents
- Assist relationship teams with their AML/KYC and regulatory compliance questions

**Your skills and experience**:

- Sound knowledge of the Bank’s systems, procedures, products and services
- Ability to build strong relationships across the value stream
- Continually demonstrates the importance of customer experience.
- Ability to work in an environment of continual change.
- Responsible for behaving in accordance with NAB's Code of Conduct and demonstrating the Enterprise Behaviours
- Strong customer & compliance focus with attention to detail both verbally & written
- Willingness to work in a fast-paced environment and ability to successfully multi-task
- Strong analytical skills and highly adaptable to change. Able to prioritise the workload.
- Good understanding of ownership structure of different entity types (e.g. Companies, Trust, Partnerships, etc).
- Previous experience and knowledge in a customer service operations environment is preferred.
- Experience in customer Screening and assessment methods to identify Money Laundering, Terrorist Financing, Fraud, Tax Evasion, and other negative findings is preferable.

**A diverse and inclusive workplace works better for everyone.**

We know that our people make us who we are. That's why we have built a culture of respect - where everyone feels valued and appreciated for being their true authentic selves at NAB. With our focus on inclusion and diversity, and in partnership with our Employee Resource Groups, NAB is a place where First Nations colleagues, colleagues of all genders, sexualities and ages, carers and colleagues with disability, and colleagues from all cultures, races and religions have the opportunity to thrive, connect and grow.

We are intent on providing an environment where you can work your way. Ask about our many flexible work options and please let us know if we can provide any adjustments throughout the recruitment process.

**More focus on you**

We are 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. To learn more, visit the Benefits of Working at NAB page on our website.

**Join NAB**

Unsolicited CVs from agencies will not be accepted.

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