Rabobank Australia is seeking a KYC Analyst – Business Support to efficiently perform KYC duties for Country Banking clients. The role involves handling risk assessments, maintaining CDD records, and collaborating with Compliance teams to ensure accurate AML/CTF adherence.
A minimum focus on customer service and strong communication is required. You will engage with frontline staff, manage multiple systems, and support end-to-end processes while contributing to a compliant, risk-aware banking
#J-18808-Ljbffr
KYC Analyst — AML/CTF & CDD (Hybrid) in Sydney employer: Rabobank Gruppe
Rabobank is an exceptional employer, offering a supportive and inclusive work culture that prioritises employee wellbeing and professional growth. With flexible hybrid working arrangements in Sydney, employees benefit from generous leave policies, education assistance, and a commitment to community engagement through the Rabo Workplace Giving program. Join us to be part of a team that values collaboration, innovation, and making a positive impact in the food and agribusiness banking sector.
