Join RBC Capital Markets in Bedford as a KYC Refresh and Quality Control Analyst. Bring your proactive mindset to excel in compliance and client relationship management within the Capital Markets sector.
In this role, you will ensure KYC due diligence procedures are adhered to while supporting internal audits and quality reviews. Your skills in data tracking and analytical reasoning will help resolve compliance issues and enhance the operational workflow. Engage as a key contributor to maintaining high standards across the business units.
Key Responsibilities:
• Perform KYC due diligence reviews for various risk levels
• Guide internal teams in KYC/AML policies and procedures
• Manage escalations of high-risk client documentation
• Collaborate with global teams for consistent data quality
• Conduct quality checks on documentation against standards
Requirements:
• 1-2 years of experience in KYC/AML within financial sectors
• Bachelor's degree or equivalent qualification
• Understanding of global regulatory frameworks
• Experience with trading and settlement applications
• Advanced skills in MS Access and SharePoint
Enhance your career as a compliance specialist with RBC Capital Markets, making a significant impact in Bedford.
#J-18808-Ljbffr
📌 Quality Control Analyst for KYC Compliance (Nova Scotia)
🏢 Socket.dev
📍 Nova Scotia
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.