About this role
A FEC CDD/EDD Analyst at Rabobank performs client due diligence and enhanced due diligence to support compliant onboarding and ongoing KYC oversight. The role operates within an international banking environment and contributes to process improvement and cross‑functional collaboration to maintain customer confidence.
Required Skills
- KYC
- AML
- Risk Assessment
- Client Onboarding
- Regulatory Knowledge
- Reporting
- Stakeholder Collaboration
- Quality Control
- Periodic Reviews
- Data Alignment
+3 more
Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Rabobank
Similar Jobs
KYC Onboarding Analyst
Ebury(1 month ago)
Experienced AML Investigator - EDD Specialist
AML RightSource(1 month ago)
Associate. CDD & EDD Specialist
Customers Bank(10 days ago)
Assistant Manager - EDD
Guidehouse(4 months ago)
KYC Operations Team Lead
Teya(1 month ago)
KYC Specialist Lead, Senior Assocaite
State Street(1 month ago)