Found Description
Become an integral part of the RBC IS Client Due Diligence team in Toronto, focusing on AML/KYC processes for institutional clients. Lead initiatives that ensure compliance and effective onboarding.
RBC is hiring a Due Diligence Analyst to support its ongoing compliance efforts. This position requires a strong understanding of KYC regulations as you work with business unit leads and stakeholders. Your contributions will help enhance our processes for client remediation and reviews.
Key Responsibilities:
• Ensure client documentation aligns with regulatory requirements
• Collaborate on client onboarding and KYC documentation
• Conduct thorough Client Risk Scoring and name scanning
• Maintain and update KYC systems with accurate information
• Report on progress and escalate risks as necessary
Requirements:
• Minimum 3 years of due diligence experience
• Knowledge of AML/KYC regulations and practices
• Familiar with Fenergo software
• Strong analytical ...
RBC is hiring a Due Diligence Analyst to support its ongoing compliance efforts. This position requires a strong understanding of KYC regulations as you work with business unit leads and stakeholders. Your contributions will help enhance our processes for client remediation and reviews.
Key Responsibilities:
• Ensure client documentation aligns with regulatory requirements
• Collaborate on client onboarding and KYC documentation
• Conduct thorough Client Risk Scoring and name scanning
• Maintain and update KYC systems with accurate information
• Report on progress and escalate risks as necessary
Requirements:
• Minimum 3 years of due diligence experience
• Knowledge of AML/KYC regulations and practices
• Familiar with Fenergo software
• Strong analytical ...