FEC Analist -Wholesale

Position

FEC Analyst Wholesale (Medior) — Rabobank Utrecht

Role overview

You will coordinate and facilitate Client Onboarding, Periodic and Event-driven CDD reviews on behalf of Commercial Teams. As a Medior CDD Analyst you are responsible for the end-to-end FEC (Financial Economic Crime) process for new and existing clients throughout their lifecycle, ensuring compliance to prevent money laundering and terrorist financing. The role requires resilience, effective prioritisation, critical thinking and constructive collaboration.

Key responsibilities

• Execute and monitor FEC and Customer Due Diligence processes based on input from internal and external stakeholders.
• Define research questions and methods, conduct investigations (data collection and analysis), and present findings with conclusions and rationale.
• Maintain contact with internal stakeholders, understand the client situation, and identify developments and service needs.
• Draft CDD reports, analyse client transactions and assess risk profiles.
• Escalate issues and seek specialist advice when transactions or client behaviour cannot be explained.
• Actively participate in team activities and projects, contributing to delivering results as a team.

Practical examples

• Conduct an annual review for a high‑risk Food & Agri client: identify missing documents, assess change in risk, collect evidence, draft CDD report and support Quality Control review.
• Support a time‑sensitive acquisition with international exposure: consult Compliance, gather additional information, and request appropriate approvals.
• Investigate unexplained transactions: consult colleagues and Advisory, formulate additional questions for the client, complete the CDD report and share lessons with the team.

Requirements

• Education: Bachelor’s or Master’s degree.
• Experience: Relevant medior/senior experience in the financial sector with knowledge of AML, CDD and WWFT.
• Languages: Fluent English (spoken and written) is mandatory; proficiency in Dutch is a strong advantage.
• Skills: Strong time management, organisational, communication and relationship‑building skills; ability to work in a dynamic environment; results‑driven and pragmatic with ownership of cases.

Working conditions & application notes

• Working hours: 36 hours per week.
• Working model: Hybrid working applies.
• Interviews may take place at the office or via video call.
• Provide a personal motivation demonstrating the required competencies and a CV in English.
• Pre‑employment screening will be conducted if selected. Candidates must have a valid passport or ID available for the interview and start of the assignment.

Eisen

• Language: English mandatory
• Bachelor’s or Master’s degree
• Relevant experience in the financial sector (medior/senior level) with
  knowledge of AML, CDD, and WWFT
• Fluent in English (spoken and written)
• Interviews will take place at the office or via video call
• Midlance constructions are not allowed according to Rabobank policy
• This assignment is NOT suitable for the deployment of a self-employed
  professional
• Candidate should be submitted exclusively to Magnit – Rabobank during the
  exclusivity period of 4 business days on one request
• The candidate has to be available throughout the entire duration of the
  assignment
• All submitted candidates must be in possession of a valid Passport or ID
  card, which must be taken along to the interview and at the start of the
  assignment
• If the candidate is selected to start, a pre-employment screening will be
  executed
• Your candidate is only allowed to start after the pre-employment screening
  has been completed successfully

Wensen

• Relevant experience in the financial sector (medior/senior level) with
  knowledge of AML, CDD, and WWFT
• Fluent in English (spoken and written)
• Proficiency in Dutch is a strong advantage

Vul je gegevens hieronder in, dan nemen we binnen 2 uur contact met je op om samen te kijken of er een match is. Heb je nog vragen? Bel ons op 030-249 66 96 of stuur een e-mail naar info@greenpepper.nl We helpen je graag verder!