Job Description
Join the COO Group at RBC Capital Markets as an Associate, KYC Onboarding. In this role you will provide exceptional client onboarding services to institutional customers, serving as the subject matter expert for Corporate Banking. You will apply your KYC and AML knowledge across Canada and the USA to manage North American KYC requests and collaborate with cross‑regional teams.
Responsibilities
Client Onboarding & Due Diligence
- Manage a pipeline of onboarding requests for Corporate Banking, optimizing assignments for greater efficiency.
- Perform client due diligence (CDD) assessments, collect updated KYC information, and escalate concerns to the Financial Crimes Compliance team to meet AML regulatory requirements in Canada and the USA.
- Identify and escort high‑risk factors for enhanced due diligence (EDD) in accordance with the USA PATRIOT Act and other AML frameworks.
- Complete onboarding r...