medior fec analist wholesale | cdd.

Making a tangible impact on the integrity of the global financial sector requires a sharp eye and top-tier expertise. At Rabobank, you have the opportunity to strategically deploy your skills as a CDD Analyst within a complex, international wholesale environment. Together, we protect the bank's reputation and build a secure financial future.

In your role as a CDD Analyst within the FEC Service Centre Wholesale and Rural, you are the director of the end-to-end client due diligence process. You are responsible for coordinating and facilitating complex Client Onboarding, Periodic, and Event-driven reviews for large corporate clients worldwide.

Your core responsibilities as a CDD Analyst:

• Analyzing and monitoring FEC and Customer Due Diligence processes based on data from internal and external stakeholders.
• Conducting in-depth research into complex ownership structures and transaction patterns to determine risk profiles.
• Acting as a knowledgeable partner for Commercial Teams and the Compliance department in high-risk cases.
• Preparing high-quality CDD reports that meet the rigorous standards of Quality Control.
• Actively contributing to knowledge sharing within your international team to elevate professional standards.

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