At a Glance
- Tasks: Conduct KYC assessments and support frontline staff in client due diligence.
- Company: Join Rabobank Australia, a leader in the banking sector.
- Benefits: Gain valuable experience in compliance and enhance your career prospects.
- Other info: Fast-paced environment with opportunities for growth and learning.
- Why this job: Make a difference in financial crime prevention while developing essential skills.
- Qualifications: Strong communication skills and attention to detail are a must.
The predicted salary is between 49500 - 60500 $ per year.
Rabobank Australia Limited is seeking a Country Banking KYC Analyst to handle first-line responsibilities in the completion, review, maintenance, and administration of CDD for Country Banking clients in Australia.
You will perform ongoing KYC assessments, coordinate with Financial Crime Compliance Operations, and assist frontline staff with CDD requirements.
Strong data accuracy and communication skills are essential in a fast-paced banking environment.
KYC & AML Analyst: Client Due Diligence Specialist in Sydney employer: Rabobank Australia Limited
Rabobank is an exceptional employer, particularly for the Relationship Analyst role in Ballarat, where our commitment to employee wellbeing and professional growth is evident. We offer a supportive work culture that prioritises work/life balance through initiatives like wellbeing leave and an Education Assistance Program, alongside unique benefits such as additional annual leave and comprehensive insurance coverage. Our focus on inclusion and community engagement makes Rabobank a rewarding place to build a meaningful career while contributing to the vital agricultural sector.
Contact Details:
Rabobank Australia Limited Recruitment Team
