Job Description
Accelerate your professional journey at RBC as a Due Diligence Analyst handling AML/KYC activities in Toronto. This full-time role prioritizes quality compliance and effective risk assessments.
As part of the Global Transaction Banking Due Diligence team, you will ensure adherence to AML/KYC standards while providing training for staff on essential procedures. Your expertise will facilitate efficient onboarding and support existing relationships, while ensuring accurate data management within internal systems. Superior organizational skills and attention to detail will be key to your success.
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 current procedures
Requirements:
• Bachelor's degree or equivalent experience
• Proven background in AML/...
As part of the Global Transaction Banking Due Diligence team, you will ensure adherence to AML/KYC standards while providing training for staff on essential procedures. Your expertise will facilitate efficient onboarding and support existing relationships, while ensuring accurate data management within internal systems. Superior organizational skills and attention to detail will be key to your success.
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 current procedures
Requirements:
• Bachelor's degree or equivalent experience
• Proven background in AML/...