Rabobank · 1 day ago
AVP - Client Support Senior KYC Analyst
Chesterfield, MO
Full-time
Hybrid
Mid, Senior Level
$70K/yr - $85K/yr
5+ years expRabobank is a global financial services leader providing wholesale and retail banking. The Client Support Senior KYC Analyst will collaborate with customers and colleagues, performing documentation reviews and maintaining dialogue regarding KYC requirements.
BankingFinanceFinancial ServicesWealth Management
No H1B
Responsibilities
Liaise with members of Corporate Clients and Support teams, Client Onboarding, Compliance, Risk, Legal and Finance to ensure an efficient, effective and sustainable support model for our franchise
Ability to analyze, synthesize and provide feedback on all due diligence in a clear, concise and thorough manner. This includes but is not limited to, complex structures and entity types, high risk sectors and geographies, various products, expected vs. actual transaction activity, risk assessments, screening and adverse media
Prepare, analyze and process KYC requests for Amendments, Event assessments, Initial boardings and Periodic Reviews for Low, Medium, and High risk rated clients
Assess missing KYC requirements within files and do direct outreach to clients to obtain information
Conducts reviews independently, provides feedback and guidance on CDD Reviews, and does direct outreach to clients to obtain information
Manage the relationships of a wide array of stakeholders including heads of the business units, Compliance, Audit, Sustainability, Fraud, and Tax on a global, regional and local level
Can effectively challenge key stakeholders to ensure compliance with regulatory requirements
Qualification
Required
5+ years of KYC/Compliance experience in the Finance industry
Knowledge of BSA/AML, and other AML regulatory policies, with a strong understanding of AML typologies, geography, products, customer type and expected type of activity in order to effectively identify risk and unusual activity
Expert understanding of the banking industry, especially banking and lending products in the context of an international bank
Ability to travel regionally, up to 35%
Legally authorized to work in the United States on a full-time basis. Rabobank is unable to sponsor or take over sponsorship of an employment visa for this position
Benefits
Medical, Dental and Vision plan coverages are effective on your date of hire.
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.
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).
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.
We support a hybrid working model that offers the flexibility to split your time between home and the office—typically 2–3 days remote and the remaining days onsite.
Company
Rabobank
Rabobank is a financial services provider that focuses on the food, beverage, and agribusiness sectors.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Bas Brouwers
Chief Financial Officer
Alexander Zwart
CITO | Chief Innovation & Technology Officer & Member of the Managing Board
Recent News
Renewable Energy Magazine
2026-01-23
2026-01-09
FoodHack Weekly
2025-12-20
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