Associate

4 days ago

Melbourne, Australia NAB - National Australia Bank Full time

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

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

- **We currently have a permanent opportunity for an Associate role to join the AML team within Corporate & Institutional Banking.**

**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
- Perform due diligence and assess C&IB client risk profiles accurately (Right First Time)
- Build relationships with the business owners who may sell their company to Software Combined in the foreseeable future.
- Understands customer lifecycle and the steps in AML processes
- Meet onboarding, ongoing customer due diligence and other ad-hoc AML/KYC and regulatory compliance remediation project deadlines
- Complete accurate customer screening and assessment to identify Money Laundering, Terrorist Financing, Tax Evasion and other risks.
- Bring and implement new ideas that will help mature the Financial Crime processes within CIB

**Your skills and experience**:

- 1-2 years AML experience in Corporate Institutional Banking or Investment Banks.
- Impeccable communication details with the ability to effectively interact with senior professionals, clients and key stakeholders in other line of business.
- Sound understanding and working knowledge of the AML/CTF program: Part A and Part B regulatory requirements.
- Good understanding of beneficial ownerships of different entity types (e.g., Companies, Trust, Partnerships, etc)
- Strong knowledge of wholesale banking products and services
- Sound experience in an AML KYC role in Australia or other countries completing due diligence and risk assessments for onboarding and/or periodic reviews
- A go-getter who is willing to roll up their sleeves and who enjoys operating in a fast-paced environment

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

At NAB, we’re intent on building a culture we can all be proud of. One based on trust and respect. An uplifting environment where every single one of us feels appreciated and empowered to be our 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.

**Join NAB**

If you think this role is the right fit for you, we invite you to apply. If you require any reasonable adjustments to the recruitment process or the role, please let the recruitment consultant know.

To be eligible to apply, you must have Australian or New Zealand citizenship or Australian permanent residency status.

Please note unsolicited CVs from agencies will not be accepted.

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