Corporate bankingWholesale Know Your Customer (KYC) AnalystHybridAtlanta (US)40 hoursFull timePublished on May 2, 2024

The Wholesale Know Your Customer (KYC) Analyst is a critical business process role where BSA / AML knowledge, good research and communication skills are necessary for the success of the business group.

The successful candidate will interface with key stakeholders in the Business, Compliance, Client Onboarding and others to ensure Bank objectives are achieved.

Our Shared Future :

What I like about my job is the collaborative environment I work in. People go the extra mile to help you succeed, and they never make you feel like it's an inconvenience." -Wholesale KYC Analyst.

You and Your Job

As a Wholesale KYC Analyst, you will be successful if you can become an expert in internal KYC policies and procedures and act as a liaison between the banking team and the client onboarding team to ensure the KYC process is completed quickly.

The primary responsibilities of the job are related to KYC. The Wholesale KYC Analyst will be responsible for maintaining the KYC Client Due Diligence (CDD) / Enhance Due Diligence (EDD) for a portfolio of clients through periodic reviews, event driven reviews etc.

As an integral part of a small team the candidate will need to be both a good team player with excellent communication skills in dealing with external and internal stakeholders.

The Wholesale KYC Analyst should be able to work independently, manage workload and meet strict deadlines. The Wholesale KYC Analyst should have strong BSA / AML technical skills, excellent communication skills in dealing with external and internal stakeholders.

This position requires the Wholesale KYC Analyst to be physically in the office a minimum of 2 days per week.

Job Responsibilities

• Coordinate the KYC process and prepare KYC files in a timely manner.
• Be a Subject Matter Expert on FINCEN rules and internal policies and procedures.
• Coordinate with the other Wholesale team leads to ensure consistency in processes.
• Work with business change leaders on projects, risks, reporting and procedures.

Your Promise to Us :

To be considered for the Wholesale KYC Analyst role, you must have :

• BS / BA in a relevant field.
• 3-5 years of experience in similar functions or related education.
• Strong analytic and computer skills (Excel), attention to detail.
• Strong analytic and spreadsheet skills.
• Strong BSA / AML knowledge.
• Ability to work under pressure.
• Share information and knowledge appropriately with co-workers.
• Effective in communicating with others, within the bank and with clients.
• Ability to seek additional information / explanation for clarification when needs.
• Work effectively with colleagues in achieving the Bank's goals.
• Demonstrate teamwork in facilitating workflow.
• Assess daily situations and make sound business decisions.
• Utilizes internal and external sources to effectively identify and resolve issues.
• Good understanding of wholesale lending products including derivatives, asset-based finance, and capital markets
• Understanding of Rabobank culture and organization
• Relevant Corporate Clients Support, Execution or Legal experience, preferred.
• ACAMs certified, preferred.

Our Commitment to you - cultivating your way beyond pay :

Rabobank embraces diversity and welcomes employees and applicants of all backgrounds. Our goal is to always create an environment that is inclusive, drawing upon the strengths of the diversity of our workforce to exceed the expectation so four clients and customers.

We view your well-being as much more than a paycheck. We continually evaluate and evolve our benefit offerings to be comprehensive, competitive and to give you the options and the flexibility you need.

We focus our employee benefits on three main components :

Physical Well-Being includes our commitment to your Health and Wellness. Medical, Dental and Vision plan coverages are effective on your date of hire.

Rabo offers multiple plan options and a full network of providers to best meet your needs.

Financial Well-Being provides for your Retirement + Savings + Security. We love seeing your retirement plan balance grow just as much as you do! That's why you can start participating in the 401(k) plan on your date of hire.

Plus we match 50% of the first 6% you contribute to your 401(k) plan for US Employees. Rabo also contributes an additional 3% of your eligible pay in Safe Harbor contribution and up to 3% in annual Discretionary Profit Sharing contributions.

Emotional Well-Being ensures your Work + Life balance. We offer a generous paid time off program to full time employees : up to 20 days of vacation time, 5 days of additional time off plus 7 sick days and 11 US holidays annually (based on hire date during the calendar year).

In addition, Growing a Better World Together requires wanting the best for our employees and their families and our communities.

To do that, we offer both the time and financial support to give back to the community through our Dollars for Doers, Helping Hands and Gift Matching programs.

All paid time off is subject to company accrual and carryover policies.)

Our Organization :

Serving clients in Mexico, the U.S. and Canada, Rabobank Wholesale Banking North America is a premier corporate and investment bank to the food, agribusiness, commodities and renewable energy industries, providing sector expertise, strategic advisory and tailored financial solutions to our clients.

We thrive on building long-term relationships with clients and stakeholders in the fastest-growing food and agribusiness region of the world.

See, https : / / www.rabobankwholesalebankingna.com / .

Salary Expectations :

Target Hiring Range : $76,000 - $125,000

This position is subject to the terms of RAF / Rabobank / RDS 's compensation plans and policies. It is anticipated that the position will pay within the target hiring range.

The range is reflective of the desired primary physical work location and may be adjusted outside of the projected range based on geographical differentiation if the actual work location of the hired candidate differs from the desired primary location, or for other lawful reasons.

Further, all full-time regular positions include all other benefits provided to RAF / Rabobank / RDS employees, including healthcare benefits, 401k matching, vacation, sick leave, parental leave, possible discretionary bonuses and all other benefits that are all governed by and subject to ERISA plan documents and eligibility.

Rabo provides equal opportunity in employment to all employees and applicants and does not discriminate on the basis of race, color, creed, religion, national origin, ancestry, alienage or citizenship status, age, sex, sexual orientation, gender identity gender expression, marital status, genetic information, medical condition, physical or mental disability, pregnancy, childbirth or related medical condition, military service or veteran status, victims of domestic violence, or any other basis protected by applicable law.

Rabo also prohibits harassment of any individuals on any of the bases listed above.

At Rabobank, we strive to grow a better world together. In order to achieve that, we have to have the right people in the right jobs.

Are you ready to join our team?

This job posting has no fixed application deadline. We will accept resumes until a qualified applicant pool is identified.

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