Rabobank

Senior KYC Analyst

Rabobank

full-time

Posted on:

Location Type: Hybrid

Location: St. Louis • Illinois • Montana • United States

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Salary

💰 $70,000 - $85,000 per year

Job Level

Senior

About the role

  • Collaborate with customers, members and colleagues on KYC processes.
  • Perform documentation reviews for a portfolio of clients.
  • Liaise with Corporate Clients, Support teams, Compliance, Risk, Legal, and Finance.
  • Analyze, synthesize and provide feedback on all due diligence.
  • Manage relationships of a wide array of stakeholders globally.

Requirements

  • 5+ years of KYC/Compliance experience in the Finance industry.
  • Knowledge of BSA/AML, and other AML regulatory policies, with strong understanding of AML typologies.
  • Expert understanding of banking industry and banking and lending products.
  • Legally authorized to work in the United States on a full-time basis.
  • Ability to travel regionally, up to 35%.
Benefits
  • Medical, Dental and Vision plan coverages effective on your date of hire.
  • 401(k) plan participation starts on your date of hire, with a 50% match on the first 6% contributed for US Employees.
  • An additional 3% Safe Harbor contribution and up to 3% annual Discretionary Profit Sharing contributions.
  • Generous paid time off program: up to 20 days of vacation time, 5 days additional time off, 7 sick days, and 11 US holidays annually.
  • Support for community contributions through Dollars for Doers, Helping Hands, and Gift Matching programs.
  • Hybrid working model promoting both productivity and personal well-being.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
KYCComplianceBSAAMLAML regulatory policiesbanking industrybanking productslending products
Soft Skills
collaborationrelationship managementcommunicationfeedback analysis