Country Banking KYC Analyst Outreach
Country Banking KYC Analyst Outreach
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Job Description
Job Title
Country Banking KYC Analyst OutreachJob Description
At Rabobank our commitment to our employees and clients is at the heart of everything we do.
As the worlds 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 longterm value for clients
Our culture is unique because every day our people work knowing that we are all playing our part in supporting our farmers to feed the world. We strive to create an open balanced and flexible workplace where people feel that they belong can be open and honest and are supportedwe are focused on growing each other.
About the role 12month fixedterm contract
The purpose of the Country Banking KYC Analyst is to efficiently and competently to handle first line responsibilities in the completion review maintenance and administration of the various County Banking Business Support activities.
Top Role Accountabilities:
- Perform ongoing KYC assessment for our Country Banking low and medium risk clients
- Outreach (via call and emails) to the Country Banking Australia clients for KYC requirements
- Assist Country Banking front line staff in completing CDD requirements by providing training.
- Regularly update the SharePoint and other reporting systems as directed.
- Support the respective businesses in managing their risk by ensuring alignment to a standardised approach to customer due diligence processes
- Collaborate with inhouse risk and compliance SMEs to ensure optimal outcomes with a specific focus in CDD & AML/CTF
- Other duties as directed
- The analyst will also work closely with the Financial Economic Crime Operations & Intelligence (FEC) team to ensure an effective handover for the risk assessment component.
To be successful you will have:
- Experience in the financial services industry specifically KYC &financial crime
- A general understanding of AML/CTF legislation Code of Banking Practice & FATCA
- Experience within a contact centre environment you will also be customerservice oriented with excellent interpersonal skills
- Excellent written and verbal communication skills
- Experience in working across multiple activities in a fast paced dynamic & collaborative environment
- Service experience gained within banking and / or business or corporate banking as an Analyst or similar (Agri experience preferred but not essential)
- High level of accuracy and attention to detail
What were proud to offer you:
Wellbeing leave. These 2 extra leave days support greater work/life balance and is just another way we are helping our employees to lead happier healthier and more fulfilling lives.
Education Assistance Program. Rabobank values the development of its people and has a great Education Assistance Program to assist with professional development.
Parental Leavethat supports you and your family while giving you the freedom and flexibility to enjoy this special time (Primary carer upto 14 weeks paid leave)
Bonus and Additional Leave. We realise sometimes 4 weeks Annual Leave isnt enough! At Rabobank we provide an incentive for eligible employees to receive 1 extra week Annual Leave and an option to purchase another 2 weeks Annual Leave.
Extra Insurance. 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 employerfunded Death TPD and Income Protection Insurance.
Rabo Workplace Giving program. As part of Rabobanks 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.
Our Values
Rabobank Australia values inclusion belonging and positive experiences for all. Our work environment our benefits and the way we live our values Client Driven Responsible Professional and 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.
Rabobank is not accepting submissions from recruitment agencies for this role.
You must hold valid work rights to be considered for this role.
Required Experience:
IC
Employment Type
Full-Time
