Country Banking KYC Analyst
Rabobank
- Sydney, NSW
- Contract
- Full-time
- Initial and ongoing KYC/ Due Diligence requirements (Anti Money Laundering (AML)/Counter Terrorist Financing (CTF) Act)
- International regulatory requirements including, but not limited to US Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS).
- Experience in KYC/AML client on boarding, compliance, or risk function (preferred).
- Service experience gained within banking and / or business or corporate banking as an Analyst or similar (Agri experience preferred but not essential)
- Advanced knowledge of regulatory KYC/AML requirements.
- Strong analytical and problem-solving skills: ability to analyse complex structures to determine risk exposure and applicable KYC/AML requirements.
- Knowledge of financial banking products in particular lending, deposits, and cards
- High level of accuracy and attention to detail
- Ability to prioritise tasks and meet deadlines.
- Ability to work well in a team and with a variety of stakeholders.
- Good written and verbal communication skills