Financial Crime Operations Analyst NatWest Group

5.0 - 7.0 years

0 Lacs

chennai, tamil nadu, india

On-site

Join us as a Financial Crime Operations Analyst If you have an analytical mindset and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations Analyst You'll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each request is completed in a timely manner This is an opportunity to join a supportive team where we'll also take a real investment in your career development with us We're offering this role at associate level What you'll do Day-to-day, you'll be performing due diligence checks for new customers and conducting periodic reviews, making sure...

Posted 3 days ago

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Customer Service & Operations Analyst NatWest Group

2.0 - 4.0 years

0 Lacs

gurugram, haryana, india

On-site

Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. So we organise ourselves around three principles: engineer, protect, and operate. We engineer simple solutions, we protect our customers, and we operate smarter. Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in India and as such all normal working days must be carried out in India. Job Description Join us as a Financial Crime Operations Analyst If you have an analytical mind-set and experience of working with kno...

Posted 2 months ago

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