Join RBC Capital Markets as a KYC Refresh Analyst to play a vital role in conducting due diligence. Harness your communication and analytical prowess while ensuring compliance with KYC standards.
This position, located in Bedford, Canada, requires a proactive individual with 1-2 years of KYC/AML experience. You'll be responsible for executing global reviews for clients of varying risk levels and supporting the Front Office with necessary KYC documentation. Additionally, your role involves monitoring correspondence related to escalations and participating in quality assurance reviews.
Key Responsibilities:
• Conduct global KYC refresh due diligence reviews
• Serve as a subject matter expert for regulatory compliance
• Handle information requests from Front Office teams
• Track and manage escalated cases efficiently
• Support quality control processes related to KYC
Requirements:
• 1-2 years KYC/AML Capital Markets experience
• BA/BS degree or equivalent
• In-depth understanding of global regulatory requirements
• Knowledge of Capital Markets products and trade systems
• Familiarity with MS Excel and reporting tools
Contribute to KYC compliance and client relationship management at RBC Capital Markets in Bedford.
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📌 KYC Refresh Analyst Opportunity at RBC (Nova Scotia)
🏢 RBC
📍 Nova Scotia
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