Kyc Analyst

5 days ago

Sydney, Australia Rabobank Full time

Rabobank Australia is the world’s leading specialist in food and agribusiness banking. We are structured as a cooperative. Our purpose is clear: we enable our clients to feed the world sustainably. True to our cooperative origins, our focus lies with our clients and our employees, not shareholders, so we always put people first. Our great working conditions, broad training programs and the opportunity to work together for the greater good are reasons why our employees love working with Rabobank.

Due to an internal movement, Rabobank has an opening for KYC Analyst. This role will be part of a Know Your Client Team based in Sydney who work a hybrid mix of 1-2 days in the office 3-4 days at home.

**What will keep you busy**:

- Completing Customer Due Diligence (CDD) reviews as per Rabobank’s AML /CTF Program for the rural banking portfolio
- Proactively interacting with branches, compliance and internal teams to update system with information through the AML on boarding lifecycle through to approval of CDD for client
- Ensuring KYC/AML record is completed in compliance with corporate AML policies, business unit standard, operating procedures and industry best practice to meet regulatory requirements
- Providing assistance to Senior KYC Analyst with AML/CDD completion, which will include Politically Exposed Person (PEP) and Sanction Screening, Transaction reviews, company searches etc.
- Working with Compliance team to develop effective processes with regard to integration of new/ changes to regulations, in addition to developing and maintaining up to date usable information reference guides for use by relevant stakeholders across the bank.

**Experience and skills you will bring to the role**:

- Minimum of 1 years’ experience as a KYC Analyst or Retail Operations Client On boarding role
- Knowledge of Code of Banking Practice, AML/CTF, FATCA and other regulatory issues in Australia
- Knowledge of financial banking products in particular lending, deposits and cards
- Ability to manage and resolve issues in a timely manner
- High level of accuracy and attention to detail
- Ability to prioritise tasks and meet deadlines
- Ability to work well in a team and with a variety of stakeholders
- Good written and verbal communication skills

**What we're proud to offer you**:

- 2 Wellbeing Leave days
- Rabobank values the development of its people, and has a great Education Assistance Program to assist with professional development
- An inclusive Parental Leave policy
- We provide an incentive for eligible employees to receive 1 extra week Annual Leave. With an option to also purchase another 2 weeks Annual Leave
- Rabobank recognises that employees need to protect their financial wellbeing, in the event of serious illness, injury, or even death. Rabobank provides eligible permanent employees with employer-funded Death, Temporary & Permanent Disability (TPD) and Income Protection Insurance
- As part of Rabobank's global Corporate Social Responsibility, Workplace Giving aims to encourage employees to contribute to our community. Rabo Workplace Giving program matches employee donations to selected Social Partners

**Please note, due to the holiday period 23 December to 9 January there may be a delay in response. Thank you for your patience.

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