Relationship Deposit Specialist
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Relationship Deposit Specialist (Finance): Managing end-to-end deposit client relationships and onboarding processes with an accent on AML/CTF, KYC, and CDD risk analysis. Focus on delivering exceptional client experiences, ensuring regulatory compliance, and supporting the growth of the bank's deposit portfolio.
Location: Must be based in Sydney, Australia (Hybrid role).
Company
is a leading global specialist in food and agribusiness banking, committed to adding long-term value for clients through deep industry expertise.
What you will do
- Manage the end-to-end client journey from initial request through to account opening and ongoing management.
- Perform accurate AML/CTF, KYC, and CDD risk assessments for new and existing clients.
- Maintain strict compliance with regulatory, audit, and bank requirements.
- Provide responsive administrative and financial support to help clients achieve their goals.
- Collaborate across teams to drive operational excellence and continuous improvement.
- Use workflow tools to track workload and maintain visibility for stakeholders.
Requirements
- Must hold valid work rights for Australia.
- Tertiary qualifications in business, finance, or a related discipline.
- 3-5 years of experience in a similar role within banking or finance.
- Strong understanding of risk analysis, specifically AML/CTF and KYC requirements.
- Excellent communication skills and ability to build relationships with internal and external clients.
- Ability to work effectively with minimal supervision.
Culture & Benefits
- Hybrid working model (Rabo@Anywhere) balancing office and home time.
- Wellbeing leave and additional annual leave incentives.
- Education Assistance Program for professional development.
- Parental leave support (up to 14 weeks paid).
- Employer-funded Death, TPD, and Income Protection Insurance.
- Workplace Giving program with donation matching.
Hiring process
- Review of resumes and cover letters.
- Online interviews to assess role and team fit.
- Potential assignment or assessment for specific positions.
- Legal screening prior to commencement.
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