Rabobank ICT
The FEC CDD/EDD Analyst conducts regulatory risk assessments and manages client onboarding and periodic reviews, ensuring compliance with KYC and AML policies. The role collaborates with internal stakeholders, quality control, and various business units to streamline processes and support project initiatives.
Bij Rabobank geloven we dat jouw ontwikkeling en die van de wereld samengaan. Kom werken bij Rabobank: bekijk onze vacatures.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Rabobank ICT.
13% below the average for this role