Overview
Senior Associate – Individual Due Diligence Jobs in Gurugram, Haryana, India at NAB
Title: Senior Associate – Individual Due Diligence
Company: NAB
Location: Gurugram, Haryana, India
Incumbent should be comfortable working in Night shift.
Key Responsibilities
Review the authenticity of an individual’s ID image, selfie or other eIDV related system red flag
Verify data inputs in source system against customer information on ID documentation
Block tractional and credit card accounts when material errors are identified
Decide whether to accept or reject the eIDV request, and/or pass the case onto Fraud Operations for additional investigations
Monitor the eIDV system performance by reviewing successful eIDV outcomes, noting instances of incorrect system behaviour
Comply with all applicable aspects of NAB’s AML/CTF policy, procedure and statutory requirements
Capabilities, Experience & Qualification Requirements:
Essential capabilities
Ability to deal with high case volumes and manage own workflow to agreed SLAs
Analytical mindset and problem-solving skills
Attention to detail
Good verbal and written communication skills
Ability to work within a team or independently
Essential experience
Minimum 2 year experience in individual KYC or Identification & Verification operations
Desired experience
Modern eIDV & mIDV technologies e.g. facial biometrics, liveness, doc. Authentication
AML/CTF and/or fraud operational environment
