• Job Description

  Req#: R-0000099572

  Job Summary

  What is the opportunity?
  
  To ensure that Know Your Client (KYC) due diligence information is refreshed and missing record keeping obtained through client outreach in accordance with global regulations and RBC policies including those that pertain to AML, and sanctions.

  Job Description

  What will you do?

  • Conduct quality control reviews (4 eye check) accurately and efficiently on KYC refresh cases on Capital Markets clients from jurisdictions around the world including Canada, US, UK, Germany, Spain, and APAC
  • Be a subject matter expert on all things KYC refresh including KYC policy, due diligence searches, obtaining public documents and name screening,
  • Participate in intra-day and/or after hours testing in support of system and process improvements.
  • React flexibly to changing business needs and ensure that skill set can be transferred to other projects as and when required, this may include pivoting between refresh, outreach, QC and onboarding as required

  What you need to succeed?

  • Minimum 2-4 years of recent or relevant KYC/AML experience with a financial institution, preferably in Capital Markets
  • BA / BS or equivalent
  • In-depth knowledge of local and global KYC/AML, Capital Markets industry, or taxation regulatory requirements (IIROC, OFSI, IRS, etc.)
  • In-depth knowledge of Capital Markets products, trade systems and business lines.
  • Knowledge of KYC/AML industry tools, portals, information sources, and vendor products.
  • Ability to manipulate data (extract, analyze) and understand output
  • Excellent verbal and written communication skills.

  Nice-to-haves

  • Excellent computer skills, e.g. Excel, Word, etc. and knowledge of KYC system like GoldTier or Fenergo
  • Knowledge of any of the following languages in additional to language: French, German, Spanish, Italian, Mandarin, or Cantonese are an asset

  What’s in it for you?

  We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

  • A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation
  • Leaders who support your development through coaching and managing opportunities
  • Work in a dynamic, collaborative, progressive, and high-performing team
  • Opportunities to do challenging work
  • Flexible work/life balance options

  Job Skills

  Active Learning, Adaptability, Business Appraisals, Critical Thinking, Customer Service, Decision Making, Effectiveness Measurement, Operational Delivery, Process Improvements

  Additional Job Details

  Address:

  90 WESTERN PKY:BEDFORD

  City:

  BEDFORD

  Country:

  Canada

  Work hours/week:

  37.5

  Employment Type:

  Full time

  Platform:

  CAPITAL MARKETS

  Job Type:

  Regular

  Pay Type:

  Salaried

  Posted Date:

  2024-09-13

  Application Deadline:

  2024-10-04

  Inclusion and Equal Opportunity Employment

  At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.
  
  We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.

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  Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

• About the company

  Royal Bank of Canada (RBC), is a diversified financial services company. The Company provides personal and commercial banking, wealth management services, insurance, investor services and capital markets products and services on a global basis. The Com...

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