KYC Analyst - Banking Compliance & Risk

Rabobank; Sydney; On-site; AUD 60,000 - 85,000; Full time

Benefits offered by this job

Wellbeing leave

Education Assistance Program

Parental Leave

Bonus and Additional Leave

Extra Insurance

Rabo Workplace Giving program

Job summary

Rabobank Australia is seeking a Country Banking KYC Analyst to manage first line responsibilities in client due diligence and CDD activities. You will work with Financial Crime Compliance, Risk & Compliance to ensure compliant outcomes while supporting front line staff.

Key duties include performing ongoing KYC assessments, coordinating with the Financial Crime Operations team, and conducting outreach to Country Banking Australia clients for KYC requirements.

Qualifications

• Strong Customer Due Diligence experience in the financial industry, specifically KYC & Financial Crime Operations.
• General understanding of AML/CTF legislation and related banking codes.
• 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 and Risk & Compliance to ensure optimal outcomes in CDD & AML/CTF.
• Provide trainings and regular coaching to front line staff on CDD requirements.
• Navigate systems for CDD reviews and update SharePoint and reporting systems.
• Support businesses in managing risk by applying standardized customer due diligence processes.
• Handle outreach to Country Banking Australia clients for KYC requirements.
• Assist end-to-end process and other business support activities as needed.

Skills

Customer due diligence

KYC

Financial Crime Operations

Communication skills

Interpersonal skills

Attention to detail

Tools

SharePoint

Job description

Rabobank Australia is seeking a Country Banking KYC Analyst to manage first line responsibilities in client due diligence and CDD activities. You will work with Financial Crime Compliance, Risk & Compliance to ensure compliant outcomes while supporting front line staff.

Key duties include performing ongoing KYC assessments, coordinating with the Financial Crime Operations team, and conducting outreach to Country Banking Australia clients for KYC requirements.