CDD Team Lead: AML/KYC & Process Improvement

Rabobank; Chesterfield (MO); Hybrid; USD 90,000 - 110,000; Full time

Benefits offered by this job

Hybrid work model

Health insurance

401(k) matching

Job summary

Rabobank NA is seeking a FEC CDD Team Lead to oversee a team of analysts handling client on-boarding and ongoing due diligence in line with KYC policies. The role focuses on directing CDD reviews, improving onboarding processes, and acting as the subject matter expert for CDD.

Candidates should possess strong BSA/AML knowledge and leadership experience. You will manage daily operations, drive process improvements, and collaborate with Compliance, Audit, and Front Office to strengthen controls.

Qualifications

• Bachelor's Degree required.
• 7+ years of relevant experience.
• Strong BSA/AML knowledge.
• Willingness 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 the areas of client due diligence such as CIP, CDD, and EDD verification.
• Continually seek opportunities for process improvement, efficiency, quality and control of client data.
• Organise 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

Leadership

AML Knowledge

Stakeholder Management

Mentoring

Communication

Education

Bachelor's Degree

Job description

Rabobank NA is seeking a FEC CDD Team Lead to oversee a team of analysts handling client on-boarding and ongoing due diligence in line with KYC policies. The role focuses on directing CDD reviews, improving onboarding processes, and acting as the subject matter expert for CDD.

Candidates should possess strong BSA/AML knowledge and leadership experience. You will manage daily operations, drive process improvements, and collaborate with Compliance, Audit, and Front Office to strengthen controls.