Analyst KYC Job at NAB – National Australia Bank – in Melbourne VIC

Work type: Fixed-term Full time, Secondment

Location: Aust – VIC Metro

12month Fixed Term Contract Opportunity

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

Use your passion to support our customer and communities

Make your impact in a highly engaged team

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 an 12month contract opportunity (prospect of permanency) for an Analyst who will be responsible for performing Enhanced Due Diligence on new/existing Correspondent Banks to ensure NAB meets its AML/CTF policies and obligations.

Your responsibilities include but are not limited to:
Screening customers to identify Money Laundering, Terrorist Financing, Tax Evasion and other adverse findings.

Update required systems with up-to date KYC information in accordance with policies and guidelines – Understanding of NAB KYC systems are desired.

Ability to pro-actively engage with customers and stakeholder.

Responsible for inbound/outbound customer calls.

Capable of managing competing and challenging goals in accordance with directions from the Team Lead.

What you will bring

Min 2-3 year of experience in AML/CTF due diligence functions preferably within Correspondent Banking and / or multi-national entities.

Strong knowledge of customer screening methods to identify Money Laundering, Terrorist Financing, Fraud, Tax Evasion and other adverse findings.

Strong working knowledge on complex entity structures, AML/CTF policy & Procedures.

Contribute and bring new ideas that will help mature and enhance the KYC due diligence process.

Strong analytical skills and highly adaptable to change.

By joining NAB in a pivotal Banking role, you are committing to putting our customers’ needs first every time. You will be ambitious for growth; always curious and learning from colleagues. You will speak honestly, always valuing the time and opinion of others. You will own your work, doing what’s right, even when it’s hard.

Join NAB

If you think this role is the right fit for you, we invite you to apply. Let’s explore who you are and what drives you. We’d love to share our vision for the future of banking.

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.

To be eligible to apply, you must have Australian or New Zealand citizenship or permanent residency status. Please note candidate screening and interviews may be conducted prior to the closing date of the job advert.

  • Please note unsolicited CVs from agencies will not be accepted.

About the Company

Company: NAB – National Australia Bank –

Company Location:  Melbourne VIC

Estimated Salary:

About NAB - National Australia Bank -