Analyst Due Diligence

3 weeks ago

Toronto, Canada Royal Bank of Canada Full time

**Come Work with Us**

At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.

Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that matters in the world, in an environment built on teamwork, service, responsibility, diversity, and integrity.

**Job Title**

Analyst Due Diligence (Contract)

**What is the opportunity?**

Provide support to the Global Transaction Banking (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?**
- Ensure that information obtained is of high quality, is consistent with Policies and Procedures, and satisfy local and RBC Enterprise regulatory requirements.
- Perform Client Risk Scoring, Client Identification, and KYC documentation reviews for on boarding (new clients/accounts) and KYC Refresh/Remediation (existing clients/accounts).
- Update RBC GTB KYC systems and databases with the most current AML/KYC client information.
- Track and report on file progress including percentage completed, sign off status, pending responses, and action plan to obtain necessary information.
- Provide support to other GTB DD staff and respond to day to day questions as they relate to client review efforts.
- Generate required information and data to support periodic Management, Compliance, and Audit reporting.
- Participate in related industry seminars and training as needed to enhance the knowledge of, and keep apace with global KYC requirements.
- Participate in regular update meetings to identify gaps, address risks, and implement process improvements or efficiencies for the GTB DD team.
- Leverage and share client and stakeholder feedback to enhance quality and client experience.
- Implement, or assist with the implementation of special projects and initiatives as assigned by the Associate Director/Director, Due Diligence.

**What you need to succeed?**
- Working knowledge of AML/KYC requirements including OSFI, FINTRAC, and other applicable Canadian regulations.
- Excellent written and verbal communication skills.
- Ability to assess, impact, influence and take initiative.
- Proficient analytical skills and attention to detail.
- Exercises good judgement, confidentiality and discretion in communicating with colleagues and partners.
- Demonstrated ability to manage competing priorities, escalate as required, and adhere to established policies and procedures.
- An understanding of RBC business units.

**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.
- 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 Summary**

**Address**:
TORONTO, Ontario, Canada

**City**:
CAN-ON-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**:
2023-08-03

**Application Deadline**:
2023-08-18

**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.

**Join our Talent Community**

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