RBC
RBC Due Diligence Analyst Role
Job Description
Advance your career at RBC as a Due Diligence Analyst focusing on AML/KYC activities in Toronto. This full-time role emphasizes high-quality compliance and effective client risk assessment.
In this role, you will support the Global Transaction Banking Due Diligence team by ensuring rigorous adherence to AML/KYC standards while training staff on critical processes. Your subject matter expertise will facilitate efficient onboarding and the management of existing relationships while maintaining data accuracy across internal systems. Strong organizational skills and attention to detail are paramount.
Key Responsibilities:
• Review and assess client due diligence documentation
• Update and manage KYC client information in systems
• Communicate updates and process changes to the team
• Identify opportunities for process improvements
• Deliver training content on new procedures
Requirements:
• Bachelor's degree or equi...
In this role, you will support the Global Transaction Banking Due Diligence team by ensuring rigorous adherence to AML/KYC standards while training staff on critical processes. Your subject matter expertise will facilitate efficient onboarding and the management of existing relationships while maintaining data accuracy across internal systems. Strong organizational skills and attention to detail are paramount.
Key Responsibilities:
• Review and assess client due diligence documentation
• Update and manage KYC client information in systems
• Communicate updates and process changes to the team
• Identify opportunities for process improvements
• Deliver training content on new procedures
Requirements:
• Bachelor's degree or equi...