Customer Due Diligence Analyst
Rabobank(3 days ago)
About this role
Rabobank is seeking a Customer Due Diligence Analyst to support compliance and customer onboarding processes in Australia and New Zealand. The role involves analyzing client transactions, maintaining regulatory standards, and collaborating with various teams to ensure high-quality outcomes.
Required Skills
- KYC
- AML
- CTF
- Stakeholder Management
- Analysis
- Financial Crime
- Customer Onboarding
- Regulatory Compliance
- Risk Management
- Data Analysis
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