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Originele vacaturetekst

Wholesale & Rural - KYC Implementation Expert - Financial Institutions


Within the Wholesale and Rural KYC Operations Center you manage implementations and by doing so support the Wholesale and Rural Financial Institution (FI) business lines in the execution of their KYC processes. As KYC Implementation Expert Financial Institutions, you will manage, guide and support financial institutions business lines in translating strategic initiatives to tactical and operational solutions and implement these KYC changes in tooling and processes together with key stakeholders within the W&R locations.

Making a difference

  • Autonomous management of FI change initiatives and requirements, implement FI improvements and new ways of working.

  • Draft FI guidance and training to support that implementation.

  • Translate strategic FI initiatives to tactical and operational solutions.

  • Coordinate and align implementation with key stakeholders/senior management from FI Business, Operations and Compliance.

  • Act as valuable sparring partner to senior management

With each other
Collaboration is at the heart of everything we do. Our W&R KYC Operations Center brings talented people together to enhance our way of working and our results in the area of KYC. In the W&R KYC organization we work with many colleagues from different disciplines, geographies and backgrounds.

The W&R KYC Operations Center is set up to support the work of the W&R KYC triangle of Business, Compliance and Operations with strong operational oversight, steering, ongoing standardization and striving for excellence in relation to KYC in the W&R regions and business units.

Key objective is to support the W&R regions and business lines to ensure full compliance with all applicable KYC standards, full standardization and continuous enhancement of the KYC processes in line with regulatory developments. This requires strong expertise in all KYC areas as well a strong communication skill and awareness.

With you
Collaboration, analyzing, planning & organizing and a strong focus on getting results are essential for this role. Committed to deliver high quality in your work and being stress resistant are among your strengths. In addition, it is important that you recognize yourself in all of the below:

  • Academic level of thinking and working and at least 5 years’ experience within implementation management.

  • Knowledge in Anti-Money Laundering, Terrorist financing and Sanctions & Embargoes laws and regulations.

  • Ideally a solid knowledge and understanding of the Rabobank Wholesale and Rural regions, FI business lines, products and ways of working.

  • Experience in drafting guidance and training.

  • Strong communication, interpersonal skills and execution power (managing implementation).

  • Well organized, with operational approach as well as a good strategic vision.

  • Proficiency in English (oral and written). Good knowledge of Dutch is an advantage.

  • Familiar with the Agile/scrum way of working.

Growing a better world together
You'll already be aware that Rabobank is a financial services provider for more than 8.5 million customers in 40 countries. But did you know that we aim to contribute to real change with our 'Growing a better world together' mission? We do so in countless ways, such as:

  • A third of all the food we purchase is thrown away. Together with Nature & Environment, we’re working to increase awareness among consumers of how to reduce food waste.

  • As part of a project with Humanitas, we are helping people who are experiencing financial difficulties to get their household finances in order.

  • Together with Vluchtelingenwerk Nederland (the Dutch Council for Refugees), we are helping 1,500 refugees find a suitable job.


Do you want to become the ideal version of yourself? We would love to help you achieve this by focusing firmly on your growth, development, and investing in an environment where you keep learning every day. We give you the space to innovate and initiate. In this way, we offer you numerous opportunities to grow and help you exceed your expectations, to do the right thing exceptionally well, and to therefore grow as a professional. In addition, with us (on the basis of a 36-hour working week), you can also expect:

  • a gross monthly salary between € 3.769,74 and € 6.417,78 (scale 9-10, based on knowledge and experience)

  • a thirteenth month and holiday pay

  • an Employee Benefit Budget (10% of your monthly salary). You decide how to spend this budget. This may include purchasing extra leave days, making extra pension contributions or even receiving a monthly cash payout

  • a personal budget that you can spend on activities related to your personal development and career;

  • flexible working times and location-independent working

  • 100% reimbursement of commuting costs if you travel by public transport! Do you still prefer to travel by car or motorbike? Then choose a commuting allowance

  • a pension scheme, to which your contribution is only 3,5%

Let's meet
Are you the person we're looking for? Are you ready to join Rabobank as a KYC Implementation Expert Financial Institutions and to make a difference to yourself, our customers and to society? We look forward to receiving your application for this vacancy in Utrecht.

Good to know:

  • Apply via the “Apply now” button.

  • If you have any questions about the specific details of this position, please contact Monique Wunderink, W&R KYC CDD Operations Lead, on Monique.Wunderink@rabobank.com

  • Petra Kouwelaar Recruiter, would be happy to answer any questions about the application procedure via Petra.Kouwelaar@rabobank.nl

  • The application process includes screening. Based on the screening procedures in place at Rabobank, we assess whether new staff are reliable enough to work at Rabobank.

  • Your privacy is important to us. Do you want to know more, click on this link.

  • Everyone is different, and it is exactly those differences that help us become an even better bank. That's why we want to know who you really are!

Type vacature:


  • Er is geen minimale opleiding vereist

Wat wij bieden

€ 3.769,- tot € 10,-