Join RBC Capital Markets as a KYC Refresh Analyst and contribute to critical due diligence processes. Use your solid 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 (Bedford)
🏢 RBC
📍 Bedford