RBC is seeking an Analyst, High Risk Client Management in Canada to perform Enhanced Due Diligence analyses on onboarding and ongoing client reviews. You will identify high-risk factors related to money laundering, terrorist financing, sanctions, and adverse information, and prepare risk assessments for Senior Management.
Collaboration with business partners is essential. You will escalate issues per policy, communicate findings to stakeholders, and participate in training to stay current on
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📌 Aml & High Risk Client Analyst Nova Scotia (Canada)
🏢 RBC
📍 Canada