Meet-and-greet Rabobank: Training opportunity to become CDD Analyst Business Clients

Do you want to contribute to the prevention of criminal activities such as money laundering, fraud or terrorist financing by carefully investigating integrity risks? Register now for the training program to become a CDD analyst business clients at Rabobank! There is room for 5 people and the program starts on June 1 and July 1, 2023.

At Rabobank we believe in the power of differences. It is precisely by combining people's differences that we become an even better bank. We are curious about what you add to our Financial Economic Crime (FEC) team. Rabobank is a Dutch bank, active in 38 countries for our more than 8.5 million customers. With these customers, our members and partners, we work side by side to create a world in which everyone has enough and healthy food to eat. Closer to home, we work to create a country in which happy people live, work and do business.

What does Rabobank offer?

•  A 6 month contract.
•  An internal training program to become a CDD analyst for business clients.
•  You start at the Rabo FEC Campus in Utrecht.
•  You start with theory training, then you get to work with the help of intensive "coaching on the job".
•  You will receive a salary during this entire process.
•  Upon successful completion of this program and good performance, the intention is to conclude a one-year contract as a CDD analyst.

What will you learn and do?

•  Conduct research on existing business customers.
•  Identifying and analyzing possible integrity risks, notable transactions or other questionable circumstances.
•  Recording your research results with the right quality and within the agreed time.
•  Approaching internal relations and customers to involve them in the interest of the investigation and requesting the necessary information.

 You do the work in the Dutch language. You work with sensitive information, so it is really important to be able to communicate well, both orally and in writing.

What do we ask of you?

•  You have completed a legal or financial education at HBO/WO level
•  You speak and write Dutch at B2+ level
•  You are eager to learn and results-oriented and know how to plan your work well
•  You are available full-time (36 hours).
•  You are able to work in the office and at home (hybrid).
•  You are in possession of a status / work permit

About the Meet-and-greet

 If you are selected for this program, you will meet recruiters at Rabobank on April 24 . You will receive more information about Rabobank and the FEC department here. If after this introduction there is a match on both sides (where your Dutch language level is again taken into account), a second interview will follow with a FEC business manager on May 10. To prepare for the meet-and-greet, a mandatory prep session will take place on Thursday, April 20 from 11 a.m. - 12 p.m.

Important information:

•  Location: Utrecht
•  online prep session Thursday April 20 11:00 am - 12:00 pm
•  Meet-and-greet with Recruiters from Rabobank Monday April 24 10 a.m. – 1 p.m.
•  Second interview with a FEC business manager Wednesday, May 10, 10 a.m. – 1 p.m
•  Start of training program: June 1 or July 1, 2023

The deadline for applications is April 16 . If we receive enough registrations for that day, we will close the recruitment earlier.