CDD Team Lead – AML & Client Onboarding Champion

Rabobank Gruppe; Chesterfield, Northern (MO, KY); On-site; USD 90,000 - 110,000; Full time

Benefits offered by this job

Hybrid work model

Health insurance

401k with matching

Paid time off

Job summary

Rabobank Group is seeking an FEC CDD Team Lead in a hybrid US-based role. You will lead a team of CDD analysts to establish, communicate, and execute AML onboarding processes in line with policy, driving efficient KYC reviews and continuous improvement.

You will act as SME for CDD reviews, coordinate with multiple stakeholders, mentor staff, and contribute to the team's strategy and vision while managing day-to-day operations and projects.

Qualifications

• Bachelor's Degree is required.
• 7+ years of relevant experience.
• Strong BSA/AML knowledge.
• Ability to travel regionally up to 15%.

Responsibilities

• Take a leading and/or guiding role in the strategic approach of a network to be investigated.
• Review customer surveys and give substantive feedback to team.
• Support the team in planning and executing actions that will reduce the financial crime risks of network-related customers.
• Continually develop team skills in client due diligence such as CIP, CDD, and EDD verification.
• Continually seek opportunities for process improvement, efficiency, quality and control of client data.
• Organize trainings for team with the Front Office to improve team's product knowledge.
• Effectively manage Analysts' performance and productivity.
• Effectively manage team's career growth and aspirations.
• Co-sponsor training initiatives with Compliance to ensure that policy and processes are communicated effectively and clearly in the organization.
• Knowledgeable of the regulations such as the Bank Secrecy Act, The USA Patriot Act and OFAC.
• Mentor junior team members.
• Liaise with Business, Compliance, Static Data, Audit, Sustainability, Fraud, Tax and Legal for client data-related issues

Skills

BSA/AML Knowledge

Travel up to 15%

Education

Bachelor's Degree

Job description

Rabobank Group is seeking an FEC CDD Team Lead in a hybrid US-based role. You will lead a team of CDD analysts to establish, communicate, and execute AML onboarding processes in line with policy, driving efficient KYC reviews and continuous improvement.

You will act as SME for CDD reviews, coordinate with multiple stakeholders, mentor staff, and contribute to the team's strategy and vision while managing day-to-day operations and projects.