Join RBC as an Analyst in High Risk Client Management, focusing on Enhanced Due Diligence to protect against financial crimes. Utilize your investigative skills in a collaborative environment.
In this crucial role, you’ll work alongside client-facing professionals and the AML Advisory to assess clients' risk levels effectively. Your duties include conducting in-depth research and producing well-organized risk assessments that will be presented to Senior Management. You’ll also ensure all compliance requirements are met while continuously developing your skilled skills around AML and CTF regulations.
Key Responsibilities:
• Conduct thorough EDD for high-risk clients
• Prepare detailed assessments to communicate risks




• Research inherent risk factors using RBC tools
• Engage with business partners and stakeholders effectively
• Execute required due diligence and follow policies
Requirements:
• Minimum of 1-2 years of relevant experience
• Strong written and communication skills
• Knowledge of AML/CTF regulations
• Working knowledge of investigative techniques
• Highly organized with a keen analytical mindset
Your expertise in risk management is essential to safeguarding RBC’s interests.
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📌 Analyst Role in High Risk Management (Halifax Regional Municipality)
🏢 RBC
📍 Halifax Regional Municipality