FEC CDD/EDD Analyst

Rabobank

Client Due Diligence Analyst reviewing and onboarding clients for a global financial services leader. Ensuring KYC compliance while collaborating with various stakeholders in a hybrid work environment.

Posted 5/14/2026full-timeSt. Louis • Montana • 🇺🇸 United StatesJuniorMid-Level💰 $57,600 - $70,000 per yearWebsite

About the role

Key responsibilities & impact

Conduct risk assessments on existing clients and onboarding of new clients.
Collaborate with customers, members, and colleagues nationally and internationally.
Manage the onboarding of clients through a complex internal system.
Ensure compliance with regulatory classifications and client files adhere to KYC policies.
Provide feedback to streamline the KYC process and support the team with projects and policy reviews.

Requirements

What you’ll need

2+ years of KYC/Compliance experience in the Finance industry.
Knowledge of BSA/AML and other AML regulatory policies.
Strong understanding of AML typologies, geography, products, customer type and expected type of activity.
Understanding of the banking industry, especially banking products and services in the context of an international bank.
Legally authorized to work in the United States on a full-time basis.

Benefits

Comp & perks

Medical, Dental and Vision plan coverages effective on your date of hire.
401(k) plan participation on your date of hire with 50% match of the first 6% contributed.
Additional 3% Safe Harbor contribution and up to 3% discretionary profit sharing.
Up to 20 days of vacation time, 5 days additional time off, 7 sick days, and 11 US holidays annually.
Time and financial support to give back to the community through Dollars for Doers, Helping Hands and Gift Matching programs.
Flexible hybrid working model.

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

KYCComplianceBSAAMLAML typologiesRisk assessmentsOnboardingRegulatory policiesBanking productsBanking services

Soft Skills

CollaborationFeedbackProject supportPolicy reviews