Rabobank

Job Title Associate, Client OnboardingJob DescriptionResponsible for the end to end organization of processes, systems and people for high quality and timely client onboarding.Summary: Know Your Client and Client Due Diligence process for existing and new to bank clients Matters…

Job Title Senior Operational Risk ManagerJob DescriptionWe are looking for an Associate Director level Operational Risk Manager who has demonstrated high calibre, ownership and work ethics towards achieving tangible results in similar roles in wholesale banking. Work closely with the…

Job Title Associate Director, Client OnboardingJob DescriptionMAIN RESPONSIBILITIESConducting of KYC / Client Due Diligence end to end Conducting Customer Due Diligence (CDD) assessments on clients, in line with prevailing standards, including ensuring required documentation is obtained, conducting sanction/PEP and adverse…