Client Onboarding Analyst

5 days ago

Sydney, Australia Rabobank Full time

Rabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients. Our commitment to our employees and clients is at the heart of everything we do.

**The role**:

- 2 x Client Onboarding Analyst (KYC) vacancies available
- 12-month fixed term contract
- Hybrid work environment (2 days per week in Sydney CBD office)

**Top Role Accountabilities**:

- Deliver professional and quality service to Rabobank Group clients and staff
- On-boarding, Set-up and Maintenance of Client Static information for Rabobank customers
- Review AML/KYC submissions to ensure accurate completion/ submissions and the Banks Regulatory Obligations - including but not limited to the AML/CTF Act
- Complete PEP and Sanctioned Screening requirements
- Proactively interact with relationship management teams, compliance and internal teams to update system with information through the AML on boarding lifecycle (CDD and EDD as applicable) through to approval of KYC/AML records
- Undertake activities to assist the bank in complying with FATCA obligations to identify and report on clients who have a US tax obligation
- For clients with derivative facilities, confirm all relevant documentation required under various derivative legislation, DFA, AMIR, ASIC etc Is included / completed with on-boarding documentation

**What you will bring to the role**:

- 2 years + experience in KYC/AML client on boarding, compliance or risk
- Sound knowledge of regulatory areas such as Code of Banking Practice, AML, CTF, PEP and FATCA
- Excellent communication and interpersonal skills
- High level of accuracy and attention to detail
- Customer service oriented
- Ability to develop good working relationships with stakeholders and team members
- Ability to prioritise tasks and meet deadlines

**To be successful you will have**:

- Minimum of 1 years’ experience in KYC/AML client onboarding highly regarded
- Customer-service oriented with excellent communication and interpersonal skills
- Knowledge of regulatory areas such as Code of Banking Practice, AML, CTF, PEP and FATCA highly regarded
- Ability to analyse complex structures to determine risk exposure and applicable KYC/AML requirements
- High level of accuracy and attention to detail
- Ability to prioritise tasks and meet deadlines
- Ability to develop good working relationships with stakeholders and team members

Rabobank Australia has recently been awarded 18th place in LinkedIn’s Top Companies 2023: The 25 best workplaces to grow your career in Australia. We are in extremely proud of this achievement, as it reflects the investment in our people, their growth and development.

Rabobank is committed to a culture where diversity and inclusion is valued, respected and encouraged. We welcome applicants from diverse cultures, faith and sexual orientation.If you’d like to discuss how we can make our opportunities more accessible to you, please let a member of the Talent Acquisition team know.

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