Analyst, Client Due Diligence

2 weeks ago

Hamilton, Waikato, New Zealand Rabobank Full time

Job Overview & Purpose:

Context of Job:


When establishing a new banking relationship with Rabobank the customer experience during the onboarding process will set the scene for a strong and longstanding association.

This role will specialise in assisting the Agribusiness Manager creating a seamless experience for the customer, by providing expertise in streamlining KYC requirements, managing the establishment of support products including cards, cheque books, Internet Banking and Mobile Banking facilities.


Key Responsibilities & Accountabilities:

  • Work collaboratively with Agribusiness Manager/Analyst in responding to requirements of new customers in respect of the onboarding process.
  • Independently manage establishing new accounts through the full workflow process including ordering cards, Internet banking and mobile phone set up Demonstrate strong knowledge of KYC/CDD requirements including internal policies and local legislation to provide a point of reference for Country Banking NZ staff.
  • Take end to end ownership of the KYC / CDD requirements for onboarding a new customer ensuring all aspects of Global Policy and local AML/CFT legislation are met.
  • Ensure documentation is "right first time" providing quality input to the Client Integrity Unit for processing and risk rating to achieve a quality experience for the customer
  • Build and maintain strong relationships with Head Office Client Integrity Unit team to ensure a collaborative customer centric approach is maintained at all times
  • Provide feedback and input to support continuous improvement of the process of client onboarding and account opening
  • Coach and mentor colleagues as required

Qualifications:

  • Related degree in relevant discipline is desirable but not essential

Experience:

  • Sales and service experience gained within a banking and / or business or corporate banking with an agribusiness focus as an Analyst or similar.
  • Experience of process improvement

Knowledge:

  • Sound understanding of Retail Banking, Client Service and Transactional Banking Operations knowledge of the rural industry
  • Strong knowledge of KYC/CDD policies and processes
  • Sound understanding of the New Zealand Code of Banking practice

Skills:
Leadership Skills

  • Ability to work in a team and independently
  • Role model Rabobank values and behaviours
  • Identify improvements to systems and processes
  • Ability to influence
  • Ability to coach colleagues as required
Interpersonal Skills

  • Display and promote a high level of conduct at all times
Technical and Specialist Skills

  • Advanced understanding of KYC/CDD policy and procedures.
  • Strong communication at all levels both written and verbal.
  • Ability to maintain good relationships with key internal and external clients.
Planning and Organisation

  • Ability to plan and organise own work and perform under pressure
  • Selfmotivated
  • Agile

Competencies:

  • Customer Focus
  • Engaging the customer in dialogue. Detecting and listing customers' wishes and needs. Responding and anticipating, putting customers first. Thinking and acting from the customer's perspective. Staying focused on creating added value for the customer (customer value) and improving the service provision.


 Partnership
  • Contributing to a joint result based on the philosophy of reciprocal value creation. Seeking collaboration and supporting others. Showing commitment to the joint objective and acting accordingly. Sharing information and knowledge with others. Achieving and connecting synergies.


 Deliver Results
  • Working actively and in a disciplined way towards achieving the agreed results and set goals. Working according to the principles of 'right first time' and 'good is good enough'. Seeking challenges and identifying and creating opportunities to improve results.


 Inclusion
  • Showing an insight into the mutual relationships and differences between individuals, groups and organisational units. Being aware of the differences in interests, perspectives and cultures and taking them into account in actions.


 Adaptability
  • Embracing and supporting change and innovation. Exhibiting flexibility and agility. Adjusting smoothly to the changing environment, tasks, responsibilities and/or people.
This role will close Friday 19 April 2024

  • Analyst, Client Onboarding

    2 weeks ago

    Hamilton, Waikato, New Zealand Rabobank Full time

    Job Overview & Purpose:Context of Job:When establishing a new banking relationship with Rabobank the customer experience during the onboarding process will set the scene for a strong and longstanding association. This role will specialise in assisting the Agribusiness Manager creating a seamless experience for the customer, by providing expertise in...

  • Commercial Financial Analyst

    2 weeks ago

    Hamilton, Waikato, New Zealand Livestock Improvement Corporation Full time

    At a glance:Ref: 44181 | Hamilton (Newstead) | Accounting, Project Manager, Project Administration, Finance, Financial Analysis, Financial Management, Treasury | Graduate, Experienced | Fixed term, Full Time | Commercial Financial Analyst :- 12-month fixed term opportunity:- Varied role in a large, iconic kiwi business:Great, supportive teamAbout the RoleDue...

  • Major Agribusiness Clients, Team Lead

    2 weeks ago

    Hamilton, Waikato, New Zealand Rabobank Full time

    Job Overview & Purpose:The Major Agribusiness Team Lead is responsible for the coordination and management of workflow within the Major Agribusiness Client (MAC) Team (several offices). The role ensures that the preparation of all submissions and client related tasks undertaken by support staff are completed efficiently, accurately and consistently (in line...

  • Test Analyst

    2 weeks ago

    Hamilton, Waikato, New Zealand Gallagher Group Full time

    Global Impact, Local Care: Join Gallagher for global career paths and a purpose-driven environment that values both technology and people.- Dynamic Role, Thriving Growth: Shape success in our Key Accounts team as a Test Analyst. Thrive in a global enterprise, embracing flexibility and growth.- Wellness & Flexibility: Gallagher offers a supportive...

  • Agribusiness Analyst

    2 weeks ago

    Hamilton, Waikato, New Zealand Rabobank Gruppe Full time

    Job Overview & Purpose: To collaborate with Agribusiness Managers in the development and maintenance of long-term client relationships and business growth through portfolio management including the completion of efficient and effective credit submissions.Context of Job: Country Banking forms the core business of Rabobank New Zealand and has 33 offices across...

  • Senior Research Analyst Nz

    2 weeks ago

    Hamilton, Waikato, New Zealand Rabobank Full time

    Rabobank are currently recruiting for a Senior Research Analyst position.The RaboResearch Senior Analyst Animal Protein, Food and Agribusiness position is a critical role within the RaboResearch team as your expertise on beef, sheep and dairy as well as sustainability will help to guide Rabobank and our clients towards a more sustainable future.Discover how...

  • Diagnostics Data Analysts

    2 weeks ago

    Hamilton, Waikato, New Zealand Livestock Improvement Corporation Full time

    At a glance:Ref: 44601 | Hamilton (Riverlea Road) | Administration, Data Entry & Documentation, Genetics, Animal Health, Continuous Improvement | Entry, Graduate, Experienced | Fixed term, Full Time | Data Analyst *****: About UsJoin NZ's leading Agri-tech and dairy herd improvement cooperative We've been improving the dairy industry for over 100 years with...

  • Finance Analyst

    2 weeks ago

    Hamilton, Waikato, New Zealand Programmed Full time

    Programmed are searching for a Finance Analyst to join our buzzing Hamilton hubProgrammed Facility Management is a leading provider of facility maintenance and asset management, engineering, construction and maintenance services. We require a HSEQ Administrator to join our Facility Management team working in their head office in Henderson, West Auckland.Ng...

  • Senior Property Consultant

    2 weeks ago

    Hamilton, Waikato, New Zealand 84 recruitment Full time

    Senior Property Consultant - WaikatoThis is an amazing opportunity for a Senior Property Professional to join the talented property services team in the Waikato for a well respected organisation. There is the prospect for management growth for the right individual looking to take their career to the next step._The Role:_ Provide property advisory services to...

  • Finance Analyst

    2 weeks ago

    Hamilton, Waikato, New Zealand Consult Recruitment Full time

    Finance Analyst (Contract role) June 11, 2024 by Sam Patterson A little about the companyOur client is a recession proof business with a great track record. This is a very interesting role with broad elements including a mixture of hands on finance and broader supply chain/FMCG analysis.The role is ideally based in Hamilton but potential for the right person...

  • Construction Delay Analyst

    2 weeks ago

    Hamilton, Waikato, New Zealand RobLawMax Recruitment Full time

    Contract Type:Full TimeLocation:Hamilton - WaikatoIndustry:ConstructionContact Name:Mikayla Johnson -Contact Phone: Date Published:14-Nov-2023Job reference:MJ76005This construction Delay Analyst role is perfect if you want to specialise in a delay analysis role and pursue a long-term career in claims and disputes. If successful, you will be working alongside...

  • Safety and Wellbeing Analyst

    2 weeks ago

    Hamilton, Waikato, New Zealand Rabobank Full time

    Job Overview & Purpose:The Analyst, Safety and Wellbeing forms part of the 1st line of defence and assists the Safety and Wellbeing Manager and the Head of Shared Services NZ to drive the Bank's adoption and implementation of the Rabobank Safety and Wellbeing and Health and Safety at Work Act (HSWA) Framework.The Analyst Safety and Wellbeing supports the...

  • Lead Test Analyst

    2 weeks ago

    Hamilton, Waikato, New Zealand Hill Laboratories Full time

    Hill Laboratories is New Zealand's largest independent provider of analytical laboratory services. We are in the midst of a significant digital transformation programme, modernising our bespoke Laboratory Information Management System (LIMS), creating new ways of interfacing with our clients via digital channels and upgrading our business processes.We are...

  • Intermediate Planner

    2 weeks ago

    Hamilton, Waikato, New Zealand SLR Consulting Full time

    4Sight - Part of SLR is a planning and environmental consultancy that embraces sustainable and environmental excellence and leadership in our wide-ranging projects. We're committed to finding the best people in the industry to help guide our company into the future, because it's the people that make us who we are and set us apart from the competition. We're...

  • Loading and Dispatch Team Member

    2 weeks ago

    Hamilton, Waikato, New Zealand Glasslines NZ Full time

    The Role:Due to considerable growth, our client Glasslines are now seeking a Loading and Dispatch person to join their team. This is a pivotal role in the successful operation of Glasslines, where on a day-to-day basis you will be responsible for loading and unloading trucks and being part of a diligent, conscientious team producing a high-quality product,...

  • Senior Planner

    2 weeks ago

    Hamilton, Waikato, New Zealand 84 recruitment Full time

    Senior Planner (Waikato - remote)Location:Hamilton, New Zealand (remote)A reputable planning consultancy is seeking a skilled and experienced Planner to join their team in Hamilton. The primary objective of this role is to strengthen and expand the planning presence in the Bay of Plenty and Waikato regions, with a specific focus on Waikato. The senior...

  • Continuous Improvement Analyst

    2 weeks ago

    Hamilton, Waikato, New Zealand New Zealand Police Full time

    Continuous Improvement Analyst, it starts with you- Based at Hamilton Central Police Station:- From $67,873:- Permanent, fulltime:- JR About the roleAre you a bit of an excel guru that can translate complex performance data into clear, concise information that decision makers can act on? Then we are looking for youAs the Continuous Improvement Analyst you'll...

  • Agribusiness Analyst

    2 weeks ago

    Hamilton, Waikato, New Zealand Rabobank Full time

    Job Overview & Purpose:To collaborate with Agribusiness Managers in the development and maintenance of long term client relationships and business growth through portfolio management including the completion of efficient and effective credit submissions.Context of Job:Country Banking forms the core business of Rabobank New Zealand and has 33 offices across...

  • Intermediate Planner

    2 weeks ago

    Hamilton, Waikato, New Zealand 4Sight Consulting Full time

    4Sight is looking for a Planning Consultant in HAMILTON that believes in better.Join: A highly engaged and respected team who love working togetherA business where people, clients and the environment come firstA business that prides itself on diversity and flexibility- Do you have:A planning degree recognised by the New Zealand Planning Institute.2+ years...

  • Service Desk Analyst

    2 weeks ago

    Hamilton, Waikato, New Zealand Absolute IT Recruitment Specialists Full time

    Hamilton- Helpdesk & Support- Competitive remuneration in offer- Full Time- Permanent- 13 Feb 2023- On Job training and career development opportunities No 2 days will be the same 2years fixed term contract in Hamilton CBDWe are seeking an experienced, well-rounded, self-motivated Level 1&2 Analyst to join our Hamilton based client. You will need to have a...