At a Glance
- Tasks: Manage client due diligence and KYC assessments to ensure compliance.
- Company: Join Rabobank Australia, a leader in banking compliance and risk management.
- Benefits: Enjoy competitive pay, career development, and a supportive work environment.
- Other info: Dynamic role with opportunities for professional growth in the banking sector.
- Why this job: Make a difference in financial crime compliance while growing your skills.
- Qualifications: Strong analytical skills and a passion for compliance and risk management.
The predicted salary is between 63000 - 77000 $ per year.
Rabobank Australia is seeking a Country Banking KYC Analyst to manage first line responsibilities in client due diligence and CDD activities.
You will work with Financial Crime Compliance, Risk & Compliance to ensure compliant outcomes while supporting front line staff.
Key duties include performing ongoing KYC assessments, coordinating with the Financial Crime Operations team, and conducting outreach to Country Banking Australia clients for KYC requirements.
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KYC Analyst in Sydney employer: Rabobank
Rabobank is an exceptional employer, offering a dynamic work environment in Sydney that fosters resilience and innovation within the food and agribusiness banking sector. With a strong commitment to employee wellbeing, including hybrid working options, generous parental leave, and an Education Assistance Program, Rabobank prioritises personal and professional growth while promoting a culture of inclusion and collaboration. Join us to make a meaningful impact as a Resilience Manager, where your expertise will help shape our operational resilience capabilities and contribute to the long-term success of our clients and communities.
