KYC Analyst — AML/CTF & CDD (Hybrid) (Sydney)

KYC Analyst — AML/CTF & CDD (Hybrid) (Sydney)

02 Nov
|
Rabobank Gruppe
|
Sydney

02 Nov

Rabobank Gruppe

Sydney

Rabobank Australia is seeking a KYC Analyst – Business Support to efficiently perform KYC duties for Country Banking clients. The role involves handling risk assessments, maintaining CDD records, and collaborating with Compliance teams to ensure accurate AML/CTF adherence.

A minimum focus on customer service and robust communication is required. You will engage with frontline staff, manage multiple systems, and support end-to-end processes while contributing to a compliant, risk-aware banking

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📌 KYC Analyst — AML/CTF & CDD (Hybrid) (Sydney)
🏢 Rabobank Gruppe
📍 Sydney

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