Senior Customer Due Diligence Analyst – Wholesale Banking

Job title: Senior Customer Due Diligence Analyst – Wholesale Banking

Company: Rabobank


Job description: Job Title Senior Customer Due Diligence Analyst – Wholesale BankingJob DescriptionA bit about usRabobank is the world’s leading specialist in food & agribusinesses banking. We pride ourselves on our long tradition of food & agribusiness expertise & our superior personalised service. We are experienced & knowledgeable & work with our clients to maximise business opportunities.About the roleRabobank’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 ValuesRabobank 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.

Expected salary:

Location: Sydney, NSW

Job date: Tue, 20 May 2025 22:49:59 GMT

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