Client Onboarding Specialist
7 days ago
Rabobank Gruppe is seeking a Client Onboarding Specialist to join our team.
Job Description:
The successful candidate will be responsible for the end-to-end organization of client onboarding processes, systems, and people to ensure high-quality and timely results.
Main Responsibilities:
- Conducting Customer Due Diligence (CDD) assessments on clients in line with prevailing standards
- Compiling transaction assessments on analyzing client behavior and expected transaction profiles
- Liaising with Regional FEC teams and stakeholders to ensure timely completion of CDD reviews
- Updating and maintaining all relevant client information into client databases
Requirements:
We are looking for a candidate with 4-6 years of relevant banking experience in AML/KYC/compliance/operations/RM support.
Key Skills:
- Familiarity with regulatory requirements such as MAS
- Able to provide support on Enhanced Due Diligence cases
- Experience in conducting CDD and understanding of AML/CTF
- Fluent in English (both verbal and written)
- Strong attention to detail and ability to work under pressure
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