{"id":3499118,"url":"https://alion.io/job/rabobank-kyc-analyst-business-support","title":"KYC Analyst – Business Support","company":{"id":64128,"name":"Rabobank","domain":"rabobank.com","url":"https://alion.io/company/rabobank","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"B","score":71,"open_postings":110,"ghost_share":0.573,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":14,"computed_at":"2026-11-06T05:58:05Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Sydney, Australia"],"countries":["AU"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":41000,"max_usd":80000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":8},"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"SharePoint","optional":false}],"status":"live","first_seen_at":"2026-10-30T02:52:33Z","employer_posted_date":"2026-10-30","last_verified_at":"2026-11-06T05:11:34Z","board_verified":true,"closed_at":null,"days_open":7,"trust":{"level":"ok","repost_count":0,"flags":["company_stale"],"days_open":6},"description":"Job Title\nKYC Analyst - Business SupportJob Description\nAt Rabobank, our commitment to our employees and clients is at the heart of everything we do.\nAs the world’s leading specialist in food and agribusiness banking, one of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients\nOur culture is unique, because every day our people work knowing that we are all playing our part in supporting our farmers to feed the world. We strive to create an open, balanced, and flexible workplace where people feel that they belong, can be open and honest and are supported…we are focused on growing each other.\nAbout the role:\nThe purpose of the Country Banking KYC Analyst is to efficiently and competently to handle first line responsibilities in the completion, review, maintenance, and administration of the various County Banking Business Support activities.\nKey Responsibilities and Accountabilities:\nPerform ongoing KYC assessment for Country Banking clients\nThe analyst will also work closely with the Financial Economic Crime Operations team to ensure an effective handover for the ‘risk assessment’ component.\nOutreach (via call and emails) to the Country Banking Australia clients for KYC requirements\nComplete client maintenance for the CDD clients.\nAssist Country Banking front line staff in completing CDD requirements by providing trainings and regular coaching.\nNavigate through different systems for CDD reviews, regularly update the SharePoint and other reporting systems as directed.\nSupport the respective businesses in managing their risk by ensuring alignment to a standardised approach to customer due diligence processes\nCollaborate with Financial Crime Compliance Operations, Financial Crime Compliance, Risk & Compliance to ensure optimal outcomes with a specific focus in CDD & AML/CTF\nOther duties as directed\nThe role will also be required to support other teams as needed throughout the end-to-end process, alongside other business support activities as needed.\nTo be successful you will have:\nStrong Customer Due Diligence experience in the financial industry, specifically KYC & Financial Crime Operations.\nA general understanding of AML/CTF legislation, Code of Banking Practice & FATCA\nA minimum 1 year contact centre experience and customer-service oriented with excellent communication & interpersonal skills\nExcellent written and verbal communication skills\nExperience in working across multiple activities in a fast paced, dynamic, & collaborative environment\nService experience gained within banking and / or business or corporate banking as an Analyst or similar (Agri experience preferred but not essential)\nHigh level of accuracy and attention to detail\nWhat we are proud to offer you:\nWellbeing leave. These 2 extra leave days support greater work/life balance and is just another way we are helping our employees to lead happier, healthier, and more fulfilling lives.\nEducation Assistance Program. Rabobank values the development of its people and has a great Education Assistance Program to assist with professional development.\nParental Leave that supports you and your family while giving you the freedom and flexibility to enjoy this special time (Primary carer up-to 14 weeks paid leave)\nBonus and Additional Leave. We realise sometimes 4 weeks Annual Leave isn't enough! At Rabobank we provide an incentive for eligible employees to receive 1 extra week Annual Leave and an option to purchase another 2 weeks Annual Leave.\nExtra Insurance. Rabobank recognises that employees need to protect their financial wellbeing, in the event of serious illness, injury, or even death. Rabobank provides eligible permanent employees with employer-funded Death, TPD and Income Protection Insurance.\nRabo Workplace Giving program. As part of Rabobank's global Corporate Social Responsibility, Workplace Giving aims to encourage employees to contribute to our community. Rabo Workplace Giving program matches employee donations to selected Social Partners.\nOur Values\nRabobank Australia values inclusion, belonging, and positive experiences for all. Our work environment, our benefits, and the way we live our values, “Client Driven”, “Responsible”, “Professional” and “Cooperative” make it a great place to work. We welcome applicants from diverse backgrounds.\nPlease let our Talent Acquisition team know if you need any accommodations to make our opportunities more accessible to you.\nRabobank is not accepting submissions from recruitment agencies for this role.\nYou must hold valid work rights to be considered for this role.","description_format":"text","description_chars":4636,"description_truncated":false,"requirements":{"experience_years_min":1,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Annual leave","Education assistance","Flexible schedule","Parental leave","Professional development"],"hiring_locations":[{"name":"Australia","iso":"AU","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Services","Lifestyle","Real Estate","Personal Development"],"lifecycle":[{"event":"open","at":"2026-10-30T02:52:33Z"}],"visa":[],"liveness":{"score":56,"band":"ok","label":"Likely open","p_open":1,"p_active":0.62,"p_room":0.9,"age_days":7,"expected_fill_days":14,"reasons":["conf:0","stale_co","velocity","win:mid","comp:junior,brand"],"computed_at":"2026-11-06T05:58:05Z"},"pay":null,"html_url":"https://alion.io/job/rabobank-kyc-analyst-business-support","json_url":"https://alion.io/job/rabobank-kyc-analyst-business-support.json","meta":{"generated_at":"2026-11-06T06:05:42Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":10641,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-07T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":64128},"rest":"https://alion.io/mcp/rest/get_company?id=64128"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Frabobank-kyc-analyst-business-support"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Frabobank-kyc-analyst-business-support"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Frabobank-kyc-analyst-business-support"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/rabobank-kyc-analyst-business-support\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Frabobank-kyc-analyst-business-support"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3499118}},{"tool":"search_jobs","arguments":{"company":"rabobank.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3499118},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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