CDD Content Expert

Are you the one who can translate the CDD policies to understandable language?
 

You and your job

A role where you take on responsibility for the Customer Due Diligence knowledge & skills infrastructure of the bank and by doing so support the Wholesale and Rural business lines in the execution of their CDD processes. As CDD content expert you ensure that the CDD policies are being translated into training material and global procedures for actors in the Client Onboarding process.

Practical Examples

  • Translating the regulatory changes into global training or procedures.
  • Writing and maintaining the Global CDD Procedures.
  • Providing training to actors in the Client Onboarding Process.
     

Key objective of the W&R KYC Center is to support the Wholesale & Rural regions and business lines to ensure full compliance with all applicable KYC standards, full standardization and continuous enhancement of the KYC processes in line with regulatory developments. Your role will be to further strengthen the CDD knowledge and skills across the W&R regions and business lines.

Facts & Figures

  • 36 hours per week.
  • A financial service provider in 38 countries.
  • 43,822 Rabobank colleagues around the world.


Top 3 responsibilities

  • Creating and maintaining the content of the training curricula for the CDD process and other regulatory assessments.
  • Acting as center of expertise on CDD and regulatory client assessments and classification.
  • Delivering functional support to users on content related questions.

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 Wholesale & Rural KYC Center.

Our W&R KYC Center brings talented people together to enhance our way of working and our results in the area of KYC. In the W&R KYC organization we work with many colleagues from different disciplines, geographies and backgrounds. Working together is the way we work; as 1 results-driven 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.

You and your talent

  • Academic level of thinking and working with 3-8 years of experience in Law or Business Economics.
  • Experience in an international (wholesale) environment, preferably in the CDD domain.
  • Knowledge of relevant laws and regulations for the financial sector.
  • Excellent written and verbal communication skills in English.
  • Ability to monitor the impact that legislative changes will have on the Group and its business lines.
  • Ability to manage competing priorities and plan own work effectively and efficiently.
  • Experience with Agile/Scrum.

This is what we offer you

  • A gross monthly salary between € 3.807,44- € 5.437,98 gross per month (scale 9).
  • An Employee Benefit Budget (11% of your monthly salary). You decide how to spend this budget. This may include purchasing extra leave days, making extra pension contributions or even receiving a monthly cash payout.
  • A thirteenth month and holiday pay.
  • Flexible working times and location-independent working (within the Netherlands).


This is a selection of the terms of employment for a CDD Content Expert 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 CDD Content Expert at Rabobank.

CDD Content Expert

Type contract Fulltime
Vakgebied Know Your Customer (KYC)
Locatie Utrecht (Nederland)
Referentienummer JR_00060205
Publicatiedatum 4 oktober 2022

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