CDD W&R Content Expert
Rabobank(26 days ago)
About this role
CDD Content Expert at Rabobank’s Financial Economic Crime (Wholesale & Rural) team is responsible for maintaining the bank’s Customer Due Diligence knowledge and skills infrastructure. The role translates CDD policy and regulatory changes into global procedures, guidance and training, and supports global and regional stakeholders in the Client Onboarding process.
Required Skills
- CDD
- KYC
- AML
- Sanctions
- Procedures
- Stakeholder Management
- Training
- Writing
- Communication
- Agile
+2 more
Qualifications
- Bachelor in Law, Finance or related
- Master in Law, Finance or related
- Security Check
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