Rabobank Australia Limited is seeking a Country Banking KYC Analyst on a 12-month fixed-term contract. The role involves handling first line responsibilities in the completion, review, maintenance, and administration of Country Banking KYC activities to ensure regulatory compliance and effective risk management.
The successful candidate will perform ongoing KYC assessments for Country Banking clients, collaborate with the Financial Crime Compliance team, and support CDD requirements through
KYC Analyst – AML/CTF & 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
