Nab Remediation Analyst

3 days ago

Melbourne City Centre, Australia HAYS Full time

Kickstart your career at NAB We are looking for applicants with KYC experience. 12-month assignment $36.50ph

CIR Analyst

NAB

12 month full time contract

Up to $36.50 per hour

Melbourne CBD

Hybrid

I am currently working with one of the top banks in Australia, NAB, who are looking CIR Analyst to join their team

They're looking for someone who has previous experience in KYC (Know your Customer) and AML (Anti Money Laundering).

The Roles and Responsibilities:

- Inbound and Outbound remediation calls centred around Know Your Customer (KYC) requirements to ensure NAB has up to date customer information. The calls are structured around verifying and updating NAB core systems to ensure we are compliant with its Anti Money Laundering / Counter Terrorism Financing Program & Standards.
- Accountable for achieving optimal quality control outcomes and to communicate clearly and effectively with customers.
- Your role is to provide an excellent customer experience whilst also having the ability to objection handle through providing information to customers
- Your role will require you to complete work based around complex company structures while adhering to KPI standards set by the business unit

Key Skills and Requirements for the role:

- Understanding of AML/CTF regulatory frameworks, particularly KYC
- Excellent knowledge of (and experience in) Regulatory/Risk Framework
- Excellent communication skills
- The ability to problem-solve and identify continuous improvement opportunities
- Able to work collaboratively and effectively across several functional teams
- Ability to thrive in a fast-paced environment and manage competing priorities
- Ability to complete complex case work while adhering to KPI expectations
- Able to follow a hybrid working environment

**What you need to do now**

If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

**LHS 297508** #2752996

  • Nab Remediation Officer

    7 days ago

    Melbourne City Centre, Australia HAYS Full time

    **Your new company** - Exciting opportunity to start your career in Banking at NAB. - Make a real difference for our customers and communities. - Engaging work environment with an open and supportive culture. To be successful with NAB, you will go above and beyond to achieve great results for the customer, the company and yourself. NAB is passionate about...

  • Consultant Remediation Regulatory Response

    2 weeks ago

    Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Location**: Aust - VIC Metro - **You’ll be supported to manage your career, work, and life**: - **Make a genuine difference through the work you do**: - **Work in a collaborative and inclusive team environment** **It’s more than a career at NAB. It’s about more opportunity, more moments to make a difference and...

  • Analyst, Data Scientist

    6 days ago

    Melbourne City Centre, Australia NAB Full time

    Analyst, Data Scientist - Job number: 802359 - Primary position location: VIC- Melbourne CBD - Primary position location: VIC- Melbourne inner - Category: Banking & Financial Services - Category: Compliance, Regulatory Risk & Financial Crime - Category: Data & Analytics - Work type: Permanent Full time - Closing at: Aug 19 2025 - 23:55 AEST **Favourite** -...

  • Analyst, Org Effectiveness

    2 weeks ago

    Melbourne City Centre, Australia NAB Full time

    Analyst, Org Effectiveness - Job number: 797634 - Primary position location: VIC- Melbourne CBD - Category: People & Culture - Category: Strategy - Work type: Permanent Full time - Closing at: Jan 21 2025 at 23:55 AEDT **Favourite** - Help to embed customer obsession throughout NAB - Perfect for a junior team member with 1-2 years of relevant NAB...

  • Product Analyst

    7 days ago

    Melbourne City Centre, Australia NAB Full time

    Product Analyst - Job number: 802131 - Primary position location: VIC- Melbourne CBD - Category: Banking & Financial Services - Category: Data & Analytics - Category: Product Management - Work type: Permanent Full time - Closing at: Aug 13 2025 - 23:55 AEST **Favourite** **Bring your experience to this rewarding role at NAB where we enable all team members...

  • Digital Sales Analyst, Channel

    5 days ago

    Melbourne City Centre, Australia NAB Full time

    Digital Sales Analyst, Channel & Insights - Job number: 798887 - Primary position location: VIC- Melbourne CBD - Category: Banking & Financial Services - Category: Digital & Innovation - Work type: Permanent Full time - Closing at: Mar 5 2025 - 23:55 AEDT **Favourite** **Digital Sales Analyst, Channel & Insights** As a Digital Sales Analyst, you will...

  • Analyst - Corporate Property, Cme

    4 days ago

    Melbourne City Centre, Australia NAB Full time

    Analyst - Corporate Property, CME - Job number: 801483 - Primary position location: VIC- Melbourne CBD - Category: Corporate & Institutional Banking - Work type: Permanent Full time - Closing at: Aug 15 2025 - 23:55 AEST **Favourite** **Analyst - Corporate Property, CME** - **Client Management Execution (CME) - Corporate Property clients**: - **Diverse &...

  • Learning Analyst

    4 days ago

    Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Fixed term Full time, Secondment **Location**: Remote: Work Anywhere - **Build your career in a highly engaged and successful team**: - **Be supported to learn and grow whilst developing the career you want**: - **Use your passion to support our customer and communities** As a **Learning Analyst**, you will help develop and maintain the...

  • Analyst, Tech Lounge Support

    2 weeks ago

    Melbourne City Centre, Australia NAB Full time

    Analyst, Tech Lounge Support - Job number: 797757 - Primary position location: VIC- Melbourne CBD - Primary position location: VIC- Melbourne inner - Category: Helpdesk & IT Support - Category: IT Architecture & Strategy - Work type: Permanent Full time - Closing at: Jan 19 2025 at 23:55 AEDT **Favourite** - **We are empowered to make a positive difference...

  • Analyst/associate - Corporate Property, Cme

    4 days ago

    Melbourne City Centre, Australia NAB Full time

    Analyst/Associate - Corporate Property, CME - Job number: 801483 - Primary position location: VIC- Melbourne CBD - Category: Corporate & Institutional Banking - Work type: Permanent Full time - Closing at: Jun 29 2025 - 23:55 AEST **Favourite** **Analyst/Associate - Corporate Property, CME** - **Client Management Execution (CME) - Corporate Property...