Risk Detection Expert CDD NL

Imagine yourself in in the middle of a rapidly changing CDD environment 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? As a Risk Detection Expert CDD NL, together with your squad, you are responsible for the Risk Detection Tool (RDT). The RDT model is used for all Wwft-eligible customers in the Retail NL portfolio and provides a risk rating and, where relevant, follow-up questions to indicate the need for enhanced due diligence. 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.

Risicodetectie: middenin het kloppend hart van KYC - Werken bij Rabobank

You and your job

As a Risk Detection Expert you will:

  • Ensure that the requirements of stakeholders and CDD-policies are translated into appropriate and feasible model solutions and incorporated efficiently
  • Liaise with multiple stakeholders both within and outside the Tribe KYC Tech such as Business, Compliance, Operations and IT to ensure effective management of requirements by actively seeking innovative solutions
  • Act as a Risk Detection Expert who provides vision and direction of solution to the developers and stakeholders
  • Work on proposals to improve the CDD risk assessment and classification  of 10 million customers on a weekly basis
  • Identify and initiate required new business rules and optimize existing business rules
  • Gain insights from  monitoring, new laws & regulations, feedback from CDD analysts
  • Drive for success, focus on getting the best quality and business value delivered in the shortest time possible

This is how you share your talent for 36 of hours a week as a Risk Detection Expert at Rabobank.

We achieve more together 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.

You and your talent

Customer focus, pro-active, solution-oriented, conceptual thinking, strong analytical and stakeholder management capabilities  are clearly essential for the role of Risk Detection Expert CDD NL. In addition, it is important that you recognize the requirements in the list below:

  • Academic background/level
  • Strong knowledge of Compliance or Financial Crime topics relevant for KYC
  • Certification (or similar) in Compliance and/or Financial Crime (optional)
  • At least 3 years of experience within the CDD domain and/or (inter-)national risk and regulatory domains. For example gained as a CDD Analyst / Specialist (senior), or Compliance / Monitoring Specialist;
  • Knowledge of CDD / KYC banking processes
  • Affinity for complex assignments, changing environment and experience delivering under pressure
  • Stakeholder management with stakeholders from various seniority levels
  • Excellent written and verbal communication skills in English and Dutch
  • Customer-oriented, decisive and independent
  • Demonstrable ability to act independently and achieve improvements
  • Affinity with IT and data science (optional)

This is what we offer you

  • A gross monthly salary between € 3.423,90 and € 6.741,24 (scale 8 - 10), depending on work experience and skills
  • An extra budget of 10 or 11% of your gross salary to be used at your discretion (this enables you to buy extra holiday hours, add more to your pension savings or ask for part of the extra budget to be paid out)
  • Thirteenth month salary and 8% holiday allowance
  • A combination of working from home and at the office
  • Education budget and time dedicated to personal growth

This is a selection from the terms of employment for a Risk Detection 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

You are probably really enthusiastic already, which is only logical with such an exciting vacancy for Risk Detection Expert at Rabobank. Apply straight away, or:

  • Any questions about the job content or requirements? Contact Andrea Krajina, Product Manager RDT in the Area CDD NL Risk Detection via Andrea.Krajina@rabobank.nl.
  • Responses will be handled in accordance with vacancy management
  • Any questions about working at Rabobank and the process? Contact 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
  • We are an inclusive and equal opportunity employer

Risk Detection Expert CDD NL

Type contract Fulltime
Vakgebied Know Your Customer (KYC)
Locatie Utrecht (Nederland)
Werkplek Hybride
Referentienummer JR_00077126
Publicatiedatum 24 januari 2023



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