FEC Analist C

As a CDD Analyst, you will be part of the FEC Service Centre Wholesale and Rural team in the Netherlands. This team plays a crucial role in ensuring compliance with various regulations for Wholesale NL, aiming to prevent money laundering and terrorist financing, and to protect the bank's reputation.

You and your role

You coordinate and facilitate Client Onboarding, Periodic, or Event-driven CDD reviews on behalf of the Commercial Teams. As a Medior CDD Analyst for Rabobank Wholesale (WR), you are responsible for the end-to-end FEC process for new or existing clients throughout their entire lifecycle within the bank.

In this role, it is essential to be resilient. You must be able to prioritize effectively, remain critical, and collaborate constructively. This requires a combination of persistence and a strong sense of timing.

Top 5 Responsibilities

• Executing and monitoring FEC and Customer Due Diligence processes based on input from internal and external stakeholders.
• Defining research (problem and method), conducting investigations (data collection, analysis), and presenting findings (conclusions and rationale).
• Maintaining contact with internal stakeholders, understanding your environment, knowing the clients situation, and identifying and discussing developments and needs related to service delivery.
• Actively participating in your team and projects. Together with your team, you are responsible for delivering results.

Practical Examples

• A client in the Food & Agri sector with a high-risk profile is due for their annual review. Your task is to assess which documents or information are missing to meet the requirements for the 2026 Periodic Review and evaluate whether the clients risk has changed since the last review. Once the documents are collected, you draft the CDD report, analyze the clients transactions, and assess their risk profile. The report is then reviewed by the Quality Control Team before final approval.
• An acquisition deal must be signed within five days. The prospective client has operations in Russia. You contact the Compliance department for advice and additional questions to ask the prospect. After obtaining the necessary answers, you request special approval from the business/Compliance.
• You encounter a transaction that does not align with the clients business profile. You cannot explain it. After consulting colleagues who are also unfamiliar with such transactions, you reach out to the Advisory team. This leads to additional questions for the client, and eventually, you complete the CDD report. You present your case, the solution, and the escalation path to your team to raise awareness and share knowledge.

• Bachelors or Masters degree
• Relevant experience in the financial sector (medior/senior level) with knowledge of AML, CDD, and WWFT
• Fluent in English (spoken and written)

Wensen

• Proficiency in Dutch is een sterk voordeel.

Competenties

• Strong skills in time management, organization, communication, and relationship building
• Comfortable working in a dynamic and evolving environment
• You are results-driven and pragmatic: you know when to push forward, even when not all the pieces are in place. You take ownership of your cases.

Facts & Figures

• 36 hours per week
• International team with over 20 nationalities
• 43,822 Rabobank colleagues worldwide

Together we achieve more

We believe in the power of diversity. Bringing together people with different backgrounds makes us a better bank. We are curious to learn what you can contribute to our team at the FEC Service Centre.

The approximately 50 people in our FEC Service Centre support the Wholesale business for the NL region. Collaboration is how we work: as one results-driven team at Rabobank. Speaking of Rabobank: we are a Dutch bank operating in 38 countries, serving over 9.5 million customers. Together with our customers, members, and partners, we strive for a world where everyone has access to enough healthy food. In the Netherlands, we work toward a society where people are happy with how they live, work, and do business.

Interviews will take place at the office or via video call

Optie tot verlenging: Niets over bekend.

Hybride: Geen verdere informatie

Fee: De administratieve partner rekent een aanvullende fee van € 2,50 boven op het uurtarief.