KYC Analyst – Business Support

The KYC Analyst – Business Support role at Rabobank focuses on managing first-line responsibilities for Country Banking clients, including conducting KYC assessments, maintaining client records, and ensuring compliance with AML/CTF regulations. The position involves collaborating with Financial Crime Compliance teams, providing training to frontline staff, and supporting risk management through standardized due diligence processes. This role requires strong communication skills and experience in financial crime operations to effectively handle client outreach and system updates.