Join RBC Capital Markets as a KYC Refresh Analyst and contribute to critical due diligence processes. Use your strong communication and analytical skills to ensure compliance with KYC regulations.

In this full time role based in Bedford, Canada, you will leverage your KYC/AML expertise to conduct global due diligence and reviews for various client risk levels. Collaborate with Front Office partners to respond to information requests and escalate high-risk concerns to compliance experts. Your responsibilities will also include monitoring escalation queues and assisting in quality control reviews to ensure timely execution of tasks.

Key Responsibilities:
• Conduct KYC refresh reviews for diverse client risk profiles
• Act as a subject matter expert on regulatory requirements




• Respond to Front Office's requests for client KYC documentation
• Monitor escalation and outreach queues for timely task execution
• Assist with quality control and compliance reviews

Requirements:
• 1-2 years of KYC/AML experience in Capital Markets
• BA/BS or equivalent educational background
• In-depth knowledge of global regulatory requirements
• Familiar with Capital Markets products and trade systems
• Proficient in MS Excel, Access, and other tracking tools

Utilize your analytical skills and KYC expertise to support RBC Capital Markets in Bedford.
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📌 KYC Refresh Analyst at RBC Capital Markets (Nova Scotia)
🏢 RBC
📍 Nova Scotia