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SalaryWholesale Client SupportCDD Analyst
· Pay rate: $65 per hour
· Location: Chicago, IL
· Onsite 2 days a week, must go in Tues or Wed, can pick the second day.
· Contract length: 6 months, goal is to convert to full-time.
Client SupportCDD Analyst(Customer Due Diligence)
Job and Context:
CDD (KYC) Analyst within the Wholesale Client Support team was created to meet regulatory mandates, reduce risk, and improve controls related to on-boarding clients and maintaining the quality of data. The primary task of the function is to establish, communicate and execute processes for on-boarding and maintaining clients and “other parties” as aligned with BSA/AML policies and procedures as documented by the Global Compliance Department.
Job Overview/Purpose:
The primary responsibilities of the job are related to CDD (KYC). The candidate will be responsible for maintaining the CDD 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 candidate should be able to work independently, manage workload and meet strict deadlines. The candidate should have strong BSA/AML technical skills, excellent communication skills in dealing with external and internal stakeholders.
CDD is a critical business process whereby BSA/AML knowledge, good research, communication skills are necessary for the success of this group. The group will need to interface with key stakeholders in the Business, Compliance, Client Onboarding, and others to ensure we meet the Bank’s objectives.
Job Requirements:
Key Responsibilities and Accountabilities:
o Coordinate and prepare the KYC process, including completion of Due Diligence requirements, for Onboarding, Renewals, and EDRs of Clients. Input of all applicable information into the Client Onboarding tool.
o Maintain/update Support procedures.
o Subject matter expert on FINCEN rules
o Timely periodic reviews
o Management reporting
o Stakeholder management
o Identify process improvements.
o Coordinate with the other WST team leads to ensure consistency in processes.
o Work with the business change leader on projects, risks, reporting, and procedures
Key Relationships:
Internal: Coverage Bankers, Product Specialists, Risk Management staff both in New York and Utrecht (Head-office), Compliance, Operations (incl. Client Onboarding), Finance and Legal
External: Corporate clients, Attorneys, Syndicate Banks, Vendors, Service Providers
Job Skills and Knowledge:
Essential:
o 3-5 years of experience in similar functions or related education.
o BS/BA in a relevant field.
o Strong analytic and strong Excel skills, attention to detail.
o Strong BSA/AML knowledge and processes.
o Share information and knowledge appropriately with co-workers.
o Effective in communicating with others, within the bank and with clients.
o Ability to seek additional information/ explanation for clarification when needs.
o Work effectively with colleagues in achieving the Bank's goals.
o Demonstrate teamwork in facilitating workflow.
o Assess daily situations and make sound business decisions.
o Utilizes internal and external sources to effectively identify and resolve issues.
Desirable:
o Good understanding of wholesale lending products including derivatives, asset-based finance, and capital markets
o Understanding of Rabobank culture and organization
o Relevant Corporate Clients Support, Execution or Legal experience
o ACAMs certified.
Job Type: Contract
Pay: $65.00 per hour
Benefits:
- 401(k)
- 401(k) matching
- Dental insurance
- Health insurance
- Paid time off
- Vision insurance
Schedule:
- 8 hour shift
- Monday to Friday
Experience:
- KYC: 2 years (Preferred)
- Customer Due Dilligence: 2 years (Preferred)
- Customer relationship management: 2 years (Preferred)
- BSA/AML: 2 years (Preferred)
Ability to Commute:
- Atlanta, GA 30309 (Preferred)
Work Location: Hybrid remote in Atlanta, GA 30309
