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Senior Customer Due Diligence Analyst
1 month ago
About the role
Rabobank's Financial Economic Crime (FEC) team have an opening for a Senior CDD Analyst - Wholesale Banking to be based in Sydney. This is a fixed-term role which will run from 1st July 2025 through to 1st May 2026.
In this role, you'll report directly to the Associate Director, Wholesale KYC & Onboarding Lead, & become a valued member of a collaborative & high-performing team.
As a Senior Customer Due Diligence Analyst,you will play a key role in managing new client onboardings, conducting ongoing due diligence, & performing event-driven reviews for our Wholesale Banking & International Desk clients. You will also provide critical support to our Wholesale & Markets teams, helping ensure we maintain the highest standards of compliance & client service.
Top Role Accountabilities:
- Review KYC submissions from Wholesale Banking & Treasury clients to ensure accuracy & compliance with the Banks regulatory obligations, including but limited to the AML/CTF Act. Where needed provide guidance & support to relevant parties
- Support Treasury in meeting initial & ongoing regulatory requirements
- Complete risk assessments across various risk types including Sector,PEP, Adverse Media & Sanctions & more
- Verify the accuracy of FATCA onboarding forms & determine the correct FATCA classification of each client
- Collaborate with the Compliance team to refine process that integrate new or revised regulations. Maintain clear, up-to-date reference materials for stakeholders & contribute to the development of targeted training for front office & Wholesale Banking teams
- Act as primary point of contact for front office & operations team for compliance & regulatory enquires
- Deliver updates & reports to the Wholesale Banking management team on developments, initiatives, & new products
To be successful, you will have:
- Previous experience in a Client Due Diligence or similar role
- A solid grasp of financial banking products, particularly within Institutional, Wholesale or Commercial Lending environments
- Strong working knowledge of Code of Banking Practice, AML, FATCA & other Regulatory areas
- Exposure to correspondent banking & Treasury preferred
- An analytical mindset with a keen eye for identifying risk & detail
- Excellent written communication skills to articulate risk indicators & findings
- Strong interpersonal & the ability to build relationships with stakeholders across the business
- High level of accuracy & attention to detail
- The capability & enthusiasm to support the training & development of team members
Applicants must hold valid work rights for this role.
Our Values
Rabobank Australia values inclusion, belonging, & positive experiences for all. Our work environment, our benefits, & the way we live our values, "Client Driven", "Responsible", "Professional" & "Cooperative" make it a great place to work. We welcome applicants from diverse backgrounds.
Please let our Talent Acquisition team know if you need any accommodations to make our opportunities more accessible to you.
The Application Process
This is our standard application process. It may vary by role.
Step 1You Apply
Thanks for applying You will always receive a confirmation of your application by email. We review all the resumes and covering letters that we receive. We will let you know as soon as possible if we invite you for an interview.
Step 2Interview
We invite you for one or more (online) interviews. We want to know if you fit the role and the team. You probably have many questions for us too. For some positions, we may also ask you to complete an assignment or assessment.
Step 3Our Offer
Are you the new colleague we are looking for, and do you also feel happy with us? Congratulations You will receive a good offer from us. Before you start, we conduct a legal screening to ensure that our employees do not pose a risk to us and our customers.
Step 4Welcome
Welcome to Rabobank We look forward to seeing you and can't wait to work together.
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Senior Customer Due Diligence Analyst - Wholesale Banking
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