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Au Senior Associate, Wholesale Banking Kyc

Rabobank - Sydney, NSW

Banking & Finance
Source: uWorkin


Job Title AU Senior Associate, Wholesale Banking KYC

Job Description

  • Permanent full-time opportunity
  • Join the world’s leading specialist in food and agribusiness banking
  • High performance team that forms part of Wholesale Banking
  • Regular interaction with the client facing front office staff and other internal stakeholders
A bit about us

Rabobank is the world’s leading specialist in food and agribusinesses banking. We pride ourselves on our long tradition of food and agribusiness expertise and our superior personalised service. We are experienced and knowledgeable and work with our clients to maximise business opportunities.

A bit about the role

Reporting to the Team Lead, Wholesale Client Onboarding , we are currently searching for a Senior Associate to join our Wholesale Banking KYC team on a full-time permanent basis located in our Sydney head office.

In this position you will support the Team Lead to create a centre of excellence to handle all Rabobank Australia & New Zealand’s first line responsibilities in the completion, review, maintenance and administration of various KYC/Due Diligence requirements for Wholesale Banking clients.

Key responsibilities and accountabilities include, but are not limited to:
  • Work together with the Wholesale front office in the preparation and review of AML/KYC submissions for Wholesale Banking clients and assist with the compliance of ongoing regulatory requirements
  • Deep understanding and interpretation of Rabo’s AML/CTF policies and procedures
  • Complete all Politically Exposure Person (PEP), Adverse Media and Sanctioned Screening requirements
  • Assist with KYC portfolio reporting requirements and ad-hoc information requests when required
What we are looking for / About you

To be successful in this role you would be degree qualified and have 3+ years of experience gained within a related field.

Crucial to success is the ability to work with a diverse range of internal and external stakeholders, high level of accuracy and attention to detail and a good understanding of financial banking products, AML, FATCA and other Regulatory areas.

Our Values, Vision and Mission

Rabobank Australia fully embraces inclusion and belonging and delivers positive experiences for our people and clients. Our great working conditions, broad learning and development programmes and the opportunity to work together for the greater good are reasons why our employees love working here. We are committed to our values; we are client focussed, action oriented, purposeful and courageous in our work. We are professional and considerate and bring out the best in each other and are committed to keep learning. We have an open culture, where you can be yourself and be valued for who you are.

What we're proud to offer you:
  • Career development
  • Employee insurance cover
  • Flexible ways of working
  • Join a global team of dedicated industry specialists
  • Bonus annual leave
Rabobank is committed to a culture where diversity and inclusion is valued, respected and encouraged. We welcome applicants from diverse cultures, faith and sexual orientation.

Rabobank is not accepting submissions from recruitment agencies for this role.

Only Australian citizens or permanent residents will be considered.

If you are interested in Growing a Better World Together please follow the link and apply online or visit