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Rabobank is seeking a detail-oriented Quality Control Analyst for KYC Front Office Support across Europe and Africa. You will ensure high-quality, compliant checks on FOS outputs and provide constructive feedback to Associates and the team.
You will drive continuous improvement within the First Line of Defense, collaborating with stakeholders to standardize processes and enhance quality across Wholesale clients.
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Are you a detail-oriented Quality Control Analyst who excels in a dynamic and fast-paced environment? Ready to perform thorough quality checks on KYC Front Office Support (FOS) files within the Wholesale portfolio across Europe and Africa? Passionate about ensuring high-quality standards, supporting FOS Support Associates through constructive feedback, and driving continuous process improvement? Then you might be the one we are looking for!
Together, we ensure strong oversight of KYC FOS activities, enhancing our understanding of client profiles to prevent money laundering and terrorist financing, while safeguarding the bank’s integrity and reputation through consistent quality assurance and ongoing improvements.
As a Quality Control Analyst within FOS, you ensure the highest standards in KYC FOS activities by performing thorough quality checks on associates’ work. You combine your knowledge and experience in KYC, CDD, and/or Compliance with a strong focus on quality assurance, attention to detail, and constructive stakeholder engagement. Acting as a sparring partner for FOS Associates and FEC Operations, you provide clear feedback, identify improvement opportunities, and contribute to the creation and refinement of information requests and processes. You play a key role in supporting both internal and external stakeholders by ensuring consistency, accuracy, and completeness across all deliverables.
In your role, you actively invest in continuous improvement - both by enhancing your own skill set and by strengthening the overall quality framework within the First Line of Defense. Through your contributions, you help elevate team performance and support a culture of continuous learning and excellence.
Together with your team, you make an indispensable contribution to delivering high-quality, compliant, and controlled services to our Wholesale clients across Europe & Africa. These clients are among the largest and most complex in the bank, making your role in safeguarding quality and consistency essential.
We believe in the power of difference. Bringing together people's differences is what makes us an even better bank. So we are very curious about what you can bring to our team at FOS.