Elevate your career with RBC Capital Markets as a KYC Refresh and Quality Control Analyst in Bedford, Canada. Utilize your analytical and communication skills to ensure compliance in KYC due diligence processes.

This full time role involves conducting KYC refresh due diligence and leveraging your expertise in global regulatory requirements. Collaborating with various business units, you will manage documentation and quality control reviews to streamline compliance processes. Engage in training and communication with internal and front office partners to ensure KYC policies align globally.

Key Responsibilities:
• Conduct KYC refresh due diligence according to regulatory standards
• Act as a subject matter expert on KYC/AML requirements




• Respond to front office inquiries regarding KYC documentation
• Monitor and escalate documentation requests for timely resolution
• Oversee quality control checks ensuring data accuracy

Requirements:
• Minimum 1-2 years of KYC/AML experience in Capital Markets
• BA/BS or equivalent educational background
• In-depth knowledge of global regulatory requirements
• Familiarity with capital market products and trade systems
• Proficient in MS Excel and reporting tools

Leverage your KYC expertise to foster compliance and drive operational excellence at RBC's Bedford location.
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📌 KYC Refresh Analyst at RBC Capital Markets (Nova Scotia)
🏢 Socket.dev
📍 Nova Scotia