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QC Specialist

2 months ago

Bedford, Quebec, Canada Royal Bank of Canada> Full time

Job Summary

We are seeking a highly skilled QC Analyst to join our team at the Royal Bank of Canada. As a key member of our team, you will play a critical role in ensuring that our Know Your Client (KYC) due diligence information is refreshed and missing record keeping obtained through client outreach in accordance with global regulations and RBC policies.

Key Responsibilities

  • Conduct quality control reviews (4 eye check) accurately and efficiently on KYC refresh cases on Capital Markets clients from jurisdictions around the world.
  • Be a subject matter expert on all things KYC refresh, including KYC policy, due diligence searches, obtaining public documents, and name screening.
  • Participate in intra-day and/or after hours testing in support of system and process improvements.
  • React flexibly to changing business needs and ensure that your skill set can be transferred to other projects as and when required.

Requirements

  • Minimum 2-4 years of recent or relevant KYC/AML experience with a financial institution, preferably in Capital Markets.
  • BA / BS or equivalent.
  • In-depth knowledge of local and global KYC/AML, Capital Markets industry, or taxation regulatory requirements.
  • In-depth knowledge of Capital Markets products, trade systems, and business lines.
  • Knowledge of KYC/AML industry tools, portals, information sources, and vendor products.
  • Ability to manipulate data (extract, analyze) and understand output.
  • Excellent verbal and written communication skills.

What We Offer

  • 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

  • Active Learning, Adaptability, Business Appraisals, Critical Thinking, Customer Service, Decision Making, Effectiveness Measurement, Operational Delivery, Process Improvements.

Additional Job Details

We are an equal opportunity employer and welcome applications from diverse candidates. If you are passionate about working in a dynamic and collaborative environment, we encourage you to apply.