Global CDD/KYC Analyst — Hybrid/Remote
Remote / Online - Candidates ideally in
Chesterfield, St. Louis city, Missouri, 63005, USA
Listed on 2026-02-23
Chesterfield, St. Louis city, Missouri, 63005, USA
Listing for:
Rabobank Gruppe
Full Time, Contract, Remote/Work from Home
position Listed on 2026-02-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
A global financial services provider is seeking a Client Due Diligence (CDD) Analyst to conduct regulatory risk assessments and ensure compliance with KYC policies. The role involves collaborating with clients and internal stakeholders to facilitate a smooth onboarding process. The ideal candidate should have 2+ years of KYC and compliance experience, a solid understanding of AML regulations, and the ability to enhance internal business systems.
A flexible hybrid working model is offered, along with comprehensive benefits including competitive salary and retirement plans.
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