Analyst Kyc

2 weeks ago

Melbourne, Victoria, Australia Nab - National Australia Bank Full time

**Work type**: Permanent Full time
**Location**: Aust - VIC Metro, Aust - NSW Metro
- **Exciting opportunity within Financial Crime Prevention**:

- **Great engaging work environment where customer advocacy is highly valued**:

- **Be supported to learn and grow whilst developing the career you want**

**A Career That Gives You More**

Your career at NAB is about more than money, it's about serving our customers well and helping our communities prosper. We currently have a permanent opportunity for an Analyst KYC. Your role will be to ensure NAB meets its obligations in relation to Know Your Customer (KYC) - Enhanced Customer Due Diligence. Maintaining strong anti-financial crime governance is vital to serving our customers better and achieving trust and confidence in our industry. The Financial Crime Operations (FCO) division is responsible for ensuring anti-financial crime accountability and governance across the organisation and creating world-class monitoring and surveillance programs based on best practice.

Your responsibilities include but are not limited to:

- Perform KYC analysis for new and existing customers to ensure that NAB meets all appropriate policies and regulatory obligations.
- Escalate issues to Leaders to ensure appropriate course of action is taken.
- Responsible for inbound and/or outbound calls to collect and/or query customer information.
- Work collaboratively with key stakeholders (e.g., Transaction Monitoring, Sanctions, Relationship Managers) on Customer Due Diligence requirements.
- Keep up to date on latest regulatory/procedural/policy changes and industry trends.

**What You Will Bring**:

- Prior experience or exposure in AML/KYC/CDD/ECDD in financial institutions is essential.
- The ability to analyse qualitative and quantitative data and draw and communicate conclusions using a sound risk-based approach.
- Strong problem solving, attention to detail and analytical skills.
- Highly adaptable to change.
- Solid verbal and written communication skills with the ability to pro-actively engage and confidently communicate with customers and stakeholders.
- Understanding of and experience working with regulatory or risk frameworks and AML/CTF risk management is highly desirable.

**Why NAB?**

We believe success comes from our people. We're committed to supporting your talent and skills through your career, as you help us build a culture that affects change for our customers - and for the community too. We have an African Australian Inclusion Program, a range of Grad, Traineeship and Internship Programs, we are proud to have dedicated $55 billion to help address climate change, be recognised as a Gold employer of LGBTI Inclusion by AWEI and be an endorsed employer for Women by Work180.

We are an equal opportunity employer and welcome diversity in the workplace.

**The benefits**

From education and volunteer leave to learning benefits and banking discounts, we offer access to a wide range of employee benefits. For more information, please visit here.

FCO offers its colleagues with membership to the Association of Certified Anti-Money laundering Specialists (ACAMS). This is a unique value proposition for our colleagues, allowing them to consume globally recognised financial crime compliance training in a digital, modular, on-the-go format.

If you think this role is the right fit for you, we invite you to apply. Let's have a serious but informal chat about who you are and what drives you. We'd love to share our vision for the future of banking.
- **_Please note unsolicited CVs from agencies will not be accepted._

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