Enhanced Due Diligence Analyst — Protecting Financial Integrity
Rabobank New Zealand
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Benefits offered by this job
Job summary
Rabobank New Zealand is seeking an Analytical Enhanced Due Diligence Analyst to join the Financial Economic Crime team. You will conduct EDD reviews, investigate higher-risk customer relationships, and support AML/CFT obligations within a highly regulated environment.
The role requires banking or compliance experience, strong analytical skills, and ACAMS certification is highly regarded. Collaborative, detail-focused professionals are encouraged to apply.
Qualifications
- Experience in banking, compliance or financial crime and a risk-based approach.
- Strong knowledge of AML/CFT, KYC and Customer Due Diligence requirements.
- Excellent analytical and investigative skills with attention to detail.
Responsibilities
- Conduct Enhanced Due Diligence (EDD) reviews for higher-risk customers and complex structures.
- Assess AML/CFT and name-screening alerts, ensuring regulatory compliance.
- Review and verify KYC/CDD documentation for regulatory adherence.
- Complete customer and vendor name screening, impact assessments and risk evaluations.
- Support FATCA and CRS obligations and escalate suspicious activity as per procedures.
Skills
Education
Job description
Rabobank New Zealand is seeking an Analytical Enhanced Due Diligence Analyst to join the Financial Economic Crime team. You will conduct EDD reviews, investigate higher-risk customer relationships, and support AML/CFT obligations within a highly regulated environment.
The role requires banking or compliance experience, strong analytical skills, and ACAMS certification is highly regarded. Collaborative, detail-focused professionals are encouraged to apply.
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