Customer Due Diligence Analyst
About the job
The Customer Due Diligence (CDD) Analyst job at Rabobank is an exciting opportunity to contribute to the worldās leading specialist in food & agribusiness banking. This role is crucial in ensuring compliance and efficiency across the customer lifecycle, making a significant impact on client outcomes. The team values collaboration and strives for excellence, creating a supportive environment where everyone can thrive.
You'll be responsible for
š
Performing CDD reviews
Perform initial onboarding & ongoing Customer Due Diligence (CDD) reviews for Rabobank Online Savings clients, ensuring accurate documentation & full compliance with regulatory obligations including AML/CTF requirementsš
Analyzing transactions
Analyze client transactions to identify unusual activity & ensure behaviour aligns with expected customer profilesš
Providing CDD support
Provide CDD support across other business lines as needed, including Rabobank Online Savings New ZealandKey criteria
š
Experience in financial services
Demonstrated experience in financial services, focusing on KYC and financial crime processes.View
š
Understanding of AML/CTF legislation
Solid understanding of Anti-Money Laundering and Counter-Terrorism Financing regulations.View
š¤
Stakeholder management skills
Proven ability to engage and communicate effectively with various stakeholders.View
View more
