Risk Detection Analyst RGP CDD NL

Imagine yourself in in the middle of a rapidly changing model and IT landscape in the Area CDD NL Risk Detection, part of the Tribe KYC Tech. Do you want to help to protect the bank and our customers worldwide from the negative effects of financial crime?

You and your job

As a Risk Detection Analyst CDD NL, together with your squad, you are responsible for the EDR funnel logic and RGP (Risked-based prioritization) approach that entails the logic whether a detected signal needs to be investigated by an analyst and with which priority.

You interact closely with internal and external stakeholders to identify legal and business requirements. This all with the overall aim to digitize and innovate KYC to protect society, customers, and our bank.

Facts & Figures

  • 36 to 40 hours per week
  • 43,822 Rabobank colleagues around the world

Top responsibilities

  • Have a profound impact on the various strategic initiatives within the Area NL CDD Risk Detection.
  • Liaise with multiple stakeholders both within and outside the Tribe KYC Tech such as IT, Business, Compliance and Operations to ensure effective management of requirements by actively seeking innovative solutions.
  • Ensure that the requirements of stakeholders and CDD-policies are translated into appropriate and feasible solutions and incorporated efficiently.
  • Interact with the development team members and stakeholders as a Risk Detection Analyst CDD NL in order to provide vision and direction on the modelling solutions.
  • Design, develop, implement and improve CDD rules to assess the risk of customers on a weekly basis.
  • Identify and initiate required new business rules and optimize existing business rules.
  • Gain insights from back testing & tuning, new laws & regulations and feedback from CDD analysts about possible model improvements.
  • Drive for success, focus on getting the best quality and business value

Together we achieve more than alone

We believe in the power of difference. Bringing together people's differences is what makes us an even better bank. So we are very curious about what you can bring to our team at the Tribe KYC Tech.


Working together is the way we work; as 1 team at Rabobank. Talking of Rabobank: We are a Dutch bank that operates in 38 countries for over 9,5000,000 customers. Together with these customers, our members and partners we stand side by side to create a world in which everyone has access to enough healthy food. In the Netherlands we work to create a country in which people are happy with how they live, work and do business.

Tribe KYC Tech

Collaboration is the way we operate. KYC focuses on preventing money laundering, fraud, breaches of sanctions regulations or other customer integrity issues that could damage the reputation of the bank or the sector. Our Tribe KYC Tech is responsible for digitizing and innovating KYC processes.

KYC Tech forms a diverse team with a lot of drive to deliver impactful and innovative results and is proud of the concrete results achieved in the last 6 months. You will work together across the KYC value chain with: Operations, Compliance, Legal and many more. Many different people are required to achieve success across KYC, a huge challenge which we are energized to achieve together.

You and your talent

Customer focus, pro-active, solution-oriented, data driven and stakeholder management capabilities are essential characteristics for the role of Risk Detection Analyst CDD NL. In addition, it is important that you recognize the things in the checklist below:

  • Academic background/level (mathematics, econometrics, or similar).
  • You have at least 3 years of experience as a risk modeller, risk model analyst, validator or similar role.
  • Knowledge of banking processes, administrative organization and IT solutions.
  • You like complex assignments, and have experience delivering milestones under high pressure.
  • You are interested in KYC and CDD topics, for example, in transaction data and fraud detection.
  • You are capable of aligning with stakeholders from every (senior) level;
  • You have excellent written and verbal communication skills in English, basic knowledge of Dutch is a plus;
  • You are customer-oriented, decisive and independent;
  • You have affinity for data science / advanced analytics;
  • You are able to independently execute projects to achieve improvements, assess the impact of your proposals, and implement the processes to achieve results.

This is what we offer you

  • A gross salary between € 3.423,90 and € 6.741,24 gross per month (scale 8 - 10).
  • an extra budget of 10% / 11% of your gross salary to be used at your discretion. Buy extra holiday hours, add more to your pension savings or ask for part of the extra budget to be paid out.
  • Thirteenth month's salary and 8% holiday allowance.

This is a selection of the terms of employment for a Risk Detection Analyst RGP CDD NL based on a 36-hour working week. You can find all terms of employment on rabobank.jobs/en/conditions-of-employment.

You and the job application process

Reply to the vacancy for a Risk Detection Analyst RGP CDD NL at our Jobsite.

  • Any questions about the job content? Contact: Marjon Ruijter, Product Owner RGP via Marjon.Ruijter@rabobank.nl.
  • Any questions about working at Rabobank and the process? Marloes.Toma, Corporate Recruiter KYC via Marloes.Toma@rabobank.nl.
  • We will hold the interviews through a video call.
  • You can find answers to the most frequently asked questions on rabobank.jobs/en/faq.
  • A security check is part of the process.
  • We respect your privacy.

Risk Detection Analyst RGP CDD NL

Contract type Full time
Expertise Know Your Customer (KYC)
Location Utrecht (The Netherlands)
Workplace Hybrid
Reference number JR_00077678
Publication date 10 May 2023

Application procedure


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