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Analyst, Due Diligence

3 months ago

Toronto, Canada Royal Bank of Canada Full time

**Job Summary**

Ensure that an organization's operations and procedures meet government and industry compliance standards. Applies complete knowledge, skills, and practices to perform assignments.

**What is the opportunity?**

Provide support to the GTB Due Diligence (DD) team and the business, in performing customer due diligence, client risk assessment, and other first line of defense (LOD) AML/KYC activities.

**What will you do?**
- As part of client due diligence, the analyst ensures that information obtained is of high quality, is consistent with Policies and Procedures, and satisfies local and RBC Enterprise regulatory requirements.
- Performs Client Risk Scoring, Client Identification, and KYC documentation reviews for on boarding (new clients/accounts) and KYC Refresh/Remediation (existing clients/accounts).
- Updates RBC RBC Capital Markets systems and databases with the most current AML/KYC client information.
- Tracks and reports on file progress including percentage completed, sign off status, pending responses, and action plan to obtain necessary information.
- Provides support to other DD staff and responds to day to day questions as they relate to client review efforts.
- Generates required information and data to support periodic Management, Compliance, and Audit reporting.
- Participates in related industry seminars and training as needed to enhance the knowledge of, and keep apace with global KYC requirements.
- Participates in regular update meetings to identify gaps, address risks, and implement process improvements or efficiencies for the GTB DD team.
- Leverages and shares client and stakeholder feedback to enhance quality and client experience.
- Implements, or assists with the implementation of special projects and initiatives as assigned by the Associate Director/Director, Due Diligence.

**What you need to succeed?**

**Required**:

- Relevant work experience in AML/KYC on boarding
- Strong work ethic & attention to detail
- Proficient time management and organizational skills
- High level customer service and people skills
- Prior Experience with KYC documentation

**Preferred**:

- Bachelors Degree such as LLB or equivalent; or para-legal background
- CAMS or equivalent AML certification
- Prior experience in financial services
- Prior experience with documentation review

**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**

Audits Compliance, Critical Thinking, Data Gathering Analysis, Decision Making, Industry Knowledge, Internal Controls, Interpersonal Relationship Management, Product Services, Risk Management, Strategic Thinking

**Additional Job Details**

**Address**:
RBC CENTRE, 155 WELLINGTON ST W:TORONTO

**City**:
TORONTO

**Country**:
Canada

**Work hours/week**:
37.5

**Employment Type**:
Full time

**Platform**:
Capital Markets

**Job Type**:
Contract (Fixed Term)

**Pay Type**:
Salaried

**Posted Date**:
2024-05-17

**Application Deadline**:
2024-07-09

**I**nclusion** 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.

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