Become a vital part of RBC Capital Markets as a KYC Analyst focused on client onboarding. Apply your knowledge of KYC and AML to support seamless client integration.
As a member of the COO Group, your role as a KYC Analyst will involve managing a range of onboarding requests while ensuring compliance with regulatory standards in both Canada and the USA. You'll need a proactive approach and solid time management skills to thrive in this high-volume setting.
Key Responsibilities:
• Manage a high volume of client onboarding requests
• Conduct due diligence assessments and collect KYC information
• Collaborate across regions for operational effectiveness
• Maintain data integrity and ensure compliance with AML laws
• Produce weekly reports for KYC metrics and updates
Requirements:
• Bachelor's degree and at least 2 years of KYC experience
• Familiarity with financial regulations and compliance
• Robust analytical skills and proficiency in Excel
• Excellent organizational and communication abilities
• Operational mindset to prioritize tasks effectively
Elevate your KYC and onboarding skills with RBC Capital Markets.
J-18808-Ljbffr

📌 Kyc Analyst For Client Onboarding At Rbc Bedford
🏢 RBC
📍 Bedford