About the Role
Join RBC's Client Due Diligence & Onboarding team in Toronto and contribute to effective AML/KYC processes for institutional clients. Support onboarding, remediations, and periodic reviews with a focus on compliance.
RBC is seeking an experienced Analyst to drive Client Due Diligence initiatives. In this full-time role, you will work collaboratively within the Centre of Excellence to ensure adherence to AML/KYC regulatory requirements. You will engage with various stakeholders to validate client documentation and assess risk, significantly impacting the efficiency of our processes.
Key Responsibilities:
• Ensure high-quality client documentation meets RBC requirements
• Identify and document AML/KYC requirements for onboarding
• Conduct Client Risk Scoring and name scanning
• Update KYC systems with accurate client information
• Track team progress and manage escalations
Requirements:
• Over 3 years’ experience in due diligence
• Solid KYC remediation and ...
RBC is seeking an experienced Analyst to drive Client Due Diligence initiatives. In this full-time role, you will work collaboratively within the Centre of Excellence to ensure adherence to AML/KYC regulatory requirements. You will engage with various stakeholders to validate client documentation and assess risk, significantly impacting the efficiency of our processes.
Key Responsibilities:
• Ensure high-quality client documentation meets RBC requirements
• Identify and document AML/KYC requirements for onboarding
• Conduct Client Risk Scoring and name scanning
• Update KYC systems with accurate client information
• Track team progress and manage escalations
Requirements:
• Over 3 years’ experience in due diligence
• Solid KYC remediation and ...
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