Step into a critical role at RBC Capital Markets as a KYC Refresh and Quality Control Analyst. This full time position allows you to leverage your communication and analytical skills in a dynamic financial environment.

In this role, you will conduct KYC Refresh due diligence and ensure compliance with regulatory requirements. As a key team member, your expertise will guide the KYC processes for low, medium, and high-risk clients across multiple regions, including Canada, the US, UK, and Asia Pacific.

You will also oversee training and ensure documentation meets local requirements while managing escalations effectively.

Key Responsibilities:

- Conduct KYC Refresh due diligence and reviews
- Act as subject matter expert on KYC policies




- Respond to information requests from Front Office partners
- Perform Quality Control checks on various business units
- Collaborate globally to improve data quality approaches

Requirements:

- 1-2 years KYC/AML experience in Capital Markets
- BA/BS or equivalent education
- Knowledge of global Regulatory requirements
- Familiarity with Capital Markets products
- Experience with MS Excel, Access, and Share Point

Enhance your career while ensuring compliance and accuracy within KYC processes at RBC Capital Markets.

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📌 KYC Analyst for RBC Capital Markets (Halifax Regional Municipality)
🏢 RBC
📍 Halifax Regional Municipality