Enhance your career at RBC Capital Markets as a KYC Due Diligence Analyst. Your analytical skills will be fundamental in executing KYC refresh processes and ensuring regulatory compliance.

This role, located in Bedford, Canada, demands a candidate with KYC/AML experience and robust communication abilities. You'll conduct reviews for clients categorized by risk and liaise with Front Office partners for essential KYC documentation. Engage in tracking escalations, managing workloads, and performing quality checks to uphold compliance standards.

Key Responsibilities:
• Perform due diligence for KYC refresh reviews
• Serve as an expert on KYC/AML regulatory guidelines
• Process information requests from Front Office partners




• Ensure timely management of escalation queues
• Conduct quality control checks as needed

Requirements:
• Minimum of 1-2 years experience in KYC/AML roles
• Bachelor’s degree or equivalent in relevant fields
• Solid knowledge of regulatory frameworks related to finance
• Familiarity with Capital Markets systems and products
• Skills in using Excel and other reporting tools

Elevate your KYC expertise at RBC Capital Markets' Bedford location, ensuring compliance and due diligence excellence.
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📌 KYC Due Diligence Analyst RBC Bedford (Nova Scotia)
🏢 RBC
📍 Nova Scotia