FEC Analyst – FEC Service Center Corporate Wholesale

at  Rabobank

As a FEC Analyst, you will be working in the FEC Service Centre Corporate Wholesale team in the Netherlands, which has a critical role in ensuring the compliancy with multiple regulations in order to prevent money laundering and terrorist financing and to protect the bank’s reputation.

TOGETHER WE ACHIEVE MORE THAN ALONE

We believe in the power of difference. Bringing together people’s differences is what makes us an even better bank. So we are very curious about what you can bring to our team at FEC Service Centre.
Nico van Doorn, Manager FEC Wholesale NL: “We believe in strong professional teams with people from different backgrounds. With over 20 nationalities in our department we believe it is very important that our colleagues feel at home in their team. We are therefore looking for people who like to help our teams grow every day. It’s just one reason why people like working within our FEC Service Centre.”
The people in our FEC Service Centre are servicing the Wholesale business for region NL. Working together is the way we work; as 1 results-driven team at Rabobank. Talking of Rabobank: We are a Dutch bank that operates in 38 countries for over 9,5000,000 customers. Together with these customers, our members and partners we stand side by side to create a world in which everyone has access to enough healthy food. In the Netherlands we work to create a country in which people are happy with how they live, work and do business.

• Determining and gathering relevant, required information via open and internal sources and via internal and external stakeholders (collecting data);
• Execution and monitoring of FEC and Customers Due Diligence processes (performing analysis);
• Writing the assessment, identifying and analysing the CDD risks, determining the mitigating factors, making conclusions to determine the overall risk and if needed escalating to relevant internal stakeholders to present the analysis for an approval (writing analysis, conclusion and underlying argumentation);
• Maintaining contact with internal stakeholders, knowing your environment, knowing the customer’s situation and identifying and discussing developments and needs concerning the service provisions;A pro-active participation in your team and in the department to add value to the team’s goals and the department’s goals.