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Are you the inspiring Team lead with in-depth KYC knowledge? Who is able to support the analysts in our CDD teams in their growth and aspirations? Then you’re the one we are looking for!
As a Team lead at the KYC Service Centre Wholesale NL, you lead by example and provide overall leadership and oversight of your CDD team. You inspire the analysts in your team on a daily basis to get the most out of themselves. Together we ensure that we have insight into who our customers are, to prevent money laundering and terrorist financing and to protect the bank’s reputation.
You & your role
Our teams prevent our services from being misused for criminal activities such as money laundering, fraud or terrorist financing, and to ensure that we know all our customers well. Through your expertise and enthusiasm you bring the team to a higher level and keep your focus on continuous improvement. You are the inspiration for your team. Every day you know how to challenge your team to do it a step smarter or better. You love to make an impact.
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 KYC Service Centre.
Nico van Doorn, Manager KYC Wholesale Europe: “We believe in strong professional teams with people from different backgrounds. With over 20 nationalities in our department we believe it is very important that our colleagues feel at home in their team. We are therefore looking for people who like to help our teams grow every day. It’s just one reason why people like working within our KYC Service Centre.”
The 30 analysts in our KYC Service Centre are servicing the Wholesale business for region NL. Working together is the way we work; as 1 result-driven team at Rabobank. Talking of Rabobank: We are a Dutch bank that operates in 38 countries for over 9,500,000 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.
This is a selection of the terms of employment for a Teamlead KYC Service Center Wholesale NL based on a 36-hour working week. All terms and conditions of employment can be found on rabobank.jobs/nl/arbeidsvoorwaarden.
You & the application process
Respond to the vacancy Teamlead KYC Service Center Wholesale NL
Rabobank is a cooperative bank with a mission. Together with our stakeholders, we have been dedicated to creating a future-proof society and tackling major societal challenges for 125 years. In the Netherlands, we serve retail and corporate clients; globally we focus on the food and agriculture sector. Our starting point is: together we can achieve more than we could individually.
The Global Traineeship offers a comprehensive learning experience that allows you to discover your strengths and gain a deeper understanding of banking. In 16 months you will work in 4 different departments and you have lots of different training courses."
'I started the Advanced Analytics Young Professional Program at Rabobank in April. Why? A bank that has the data of more than 9 million customers: a Data Scientist like me can hardly resist that! In addition to my work as a Data Scientist, I have a lot of time for personal development.'
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