At Rabobank, our commitment to our employees and clients is at the heart of everything we do.
As the world’s 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 long-term 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 supported…we are focused on growing each other.

ABOUT THE ROLE - 12-MONTH FIXED-TERM 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 in-house 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.