AVP - Client Support Senior KYC Analyst
Rabobank(22 days ago)
HybridFull TimeSenior$70,000 - $85,000Compliance
Apply NowAbout this role
A Client Support Senior KYC Analyst is a senior compliance professional within Rabobank’s client support function focused on maintaining client trust and regulatory compliance through KYC processes. The role works with domestic and international customers and stakeholders to support the bank’s client lifecycle and risk management objectives.
Required Skills
- KYC
- CDD
- AML
- Due Diligence
- Client Onboarding
- Risk Assessment
- Screening
- Stakeholder Management
- Documentation Review
- Communication