Kyc Analyst

3 weeks ago

Sydney, Australia Rabobank Full time

**About us**
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. 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**:

- 4 x KYC Analyst roles available
- 12-month fixed term contracts
- Join our Know Your Client team
- Sydney location (hybrid mix of 2 days in office & 3 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 customers, 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 similar role
- Knowledge of Code of Banking Practice, AML/CTF, FATCA and other regulatory issues in Australia
- Knowledge of financial banking products in particular 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

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