Rabobank · 15 hours ago
FEC CDD/EDD Analyst
Chesterfield, MO
Full-time
Hybrid
Entry, Mid Level
$58K/yr - $70K/yr
2+ years expRabobank is a global financial services leader providing wholesale and retail banking, and they are seeking a Client Due Diligence (CDD) Analyst. The role involves conducting risk assessments, ensuring compliance with regulatory classifications, and managing the onboarding of clients to enhance the customer experience.
BankingFinanceFinancial ServicesWealth Management
No H1B
Responsibilities
Coordinates and facilitates CDD reviews on behalf of the Client owner. The FEC CDD Analyst coordinates requests and provides support to the Client and several internal clients (i.e. the Client Owner, the KYC quality performing reviews and other personnel)
Timely and accurate review of KYC information on all client files
Consistent adherence to AML policies and procedures for KYC throughout the client lifecycle
Appropriate reporting and escalation of issues to manager, ops and compliance as needed
Timely and accurate performance of KYC Periodic Reviews
Providing relationship staff with helpful assistance during the account opening and periodic review processes
Providing guidance to static data specialists to ensure that operational client data is aligned with KYC data
Adherence to department SLA’s
Qualification
Required
2+ 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
Understanding of the banking industry, especially banking products and services in the context of an international bank
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.
401(k) plan on your date of hire.
50% of the first 6% you contribute to your 401(k) plan for US Employees.
An additional 3% of your eligible pay in Safe Harbor contribution
Up to 3% in annual Discretionary Profit Sharing contributions.
Up to 20 days of vacation time, 5 days of additional time off plus 7 sick days and 11 US holidays annually
Dollars for Doers, Helping Hands and Gift Matching programs.
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
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2026-01-23
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2025-12-20
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