KYC Analyst – AML/CTF & Due Diligence Specialist

Rabobank Australia Limited; Sydney; On-site; AUD 70,000 - 100,000; Full time

Benefits offered by this job

Wellbeing leave

Education assistance

Parental leave

Bonus & extra leave

Insurance

Workplace giving

Job summary

Rabobank Australia Limited is seeking a Country Banking KYC Analyst on a 12-month fixed-term contract. The role involves handling first line responsibilities in the completion, review, maintenance, and administration of Country Banking KYC activities to ensure regulatory compliance and effective risk management.

The successful candidate will perform ongoing KYC assessments for Country Banking clients, collaborate with the Financial Crime Compliance team, and support CDD requirements through

Qualifications

• Strong Customer Due Diligence experience in the financial industry (KYC & Financial Crime Operations).
• General understanding of AML/CTF legislation, Code of Banking Practice & FATCA.
• Minimum 1 year contact centre experience with excellent communication & interpersonal skills.
• Excellent written and verbal communication skills.
• Experience working across multiple activities in a fast-paced, dynamic, collaborative environment.

Responsibilities

• Perform ongoing KYC assessment for Country Banking clients.
• Collaborate with Financial Crime Compliance Operations to ensure effective risk assessment handovers (CDD focus).
• Outreach to Country Banking Australia clients for KYC requirements via call and email.
• Complete client maintenance for CDD clients and provide trainings/coaching to frontline staff.
• Navigate systems for CDD reviews and update SharePoint and reporting systems.

Skills

KYC

AML/CTF

Customer service

Communication

Attention to detail

Multi-tasking

Tools

SharePoint

CDD systems

Reporting tools

Job description

Rabobank Australia Limited is seeking a Country Banking KYC Analyst on a 12-month fixed-term contract. The role involves handling first line responsibilities in the completion, review, maintenance, and administration of Country Banking KYC activities to ensure regulatory compliance and effective risk management.

The successful candidate will perform ongoing KYC assessments for Country Banking clients, collaborate with the Financial Crime Compliance team, and support CDD requirements through