The Wholesale Know Your Customer (KYC) Analyst is a critical business process role where BSA/AML knowledge, good research and communication skills are necessary for the success of the business group. The successful candidate will interface with key stakeholders in the Business, Compliance, Client Onboarding and others to ensure Bank objectives are achieved.
Our Shared Future:
"What I like about my job is the collaborative environment I work in. People go the extra mile to help you succeed, and they never make you feel like it’s an inconvenience." -Wholesale KYC Analyst.
You and Your Job
As a Wholesale KYC Analyst, you will be successful if you can become an expert in internal KYC policies and procedures and act as a liaison between the banking team and the client onboarding team to ensure the KYC process is completed quickly.
Job Responsibilities
- Coordinate the KYC process and prepare KYC files in a timely manner.
- Be a Subject Matter Expert on FINCEN rules and internal policies and procedures.
- Coordinate with the other Wholesale team leads to ensure consistency in processes.
- Work with business change leaders on projects, risks, reporting and procedures.
Your Promise to Us:
To be considered for the Wholesale KYC Analyst role, you must have:
- BS/BA in a relevant field.
- 3-5 years of experience in similar functions or related education.
- Strong analytic and computer skills (Excel), attention to detail.
- Ability to work under pressure.
- Effective in communicating with others, within the bank and with clients.
- Good understanding of wholesale lending products including derivatives, asset-based finance, and capital markets.
- Understanding of Rabobank culture and organization.
- Relevant Corporate Clients Support, Execution or Legal experience, preferred.
Our Commitment to you – cultivating your way beyond pay:
Rabobank embraces diversity and welcomes employees and applicants of all backgrounds. Our goal is to always create an environment that is inclusive, drawing upon the strengths of the diversity of our workforce to exceed the expectation so four clients and customers.
Salary Expectations:
Target Hiring Range: $76,000 - $125,000
This position is subject to the terms of [RAF/Rabobank/RDS]’s compensation plans and policies. It is anticipated that the position will pay within the target hiring range. The range is reflective of the desired primary physical work location and may be adjusted outside of the projected range based on geographical differentiation if the actual work location of the hired candidate differs from the desired primary location, or for other lawful reasons.
At Rabobank, we strive to grow a better world together. In order to achieve that, we have to have the right people in the right jobs. Are you ready to join our team?
This job posting has no fixed application deadline. We will accept resumes until a qualified applicant pool is identified.
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