Kyc Due Diligence Analyst

**Job Summary**

**What is the opportunity?**

**What will you do?**
- Work with Business Unit Leads, team members and associated stakeholders to identify, formulate, validate, document and communicate existing (and future) AML/KYC refresh documentation requirements
- Support all assigned tasks and activities (small and medium) through all phases of the AML/KYC refresh process
- Update RBC IS KYC systems and databases with the most current AML/KYC client refresh documentation, Risk Scoring, Client Identifications, conduct name scanning and KYC Refresh/Remediation of the existing Canadian jurisdiction clients. The analyst may be required to support other business segments as business priorities shift.
- Track and report on file progress including percentage completed, sign off status, pending responses, and action plan to obtain necessary information
- Interface with key department heads and immediate team to garner support and to drive business improvement efforts such as defining processes and developing / enhancing business performance

**What do you need to succeed?**

**Must have**:

- 1 to 3 years of AML/KYC experience with an good understanding of Canadian Regulatory requirements
- Analytical mindset with the ability to manage several touch points on a continuous basis and deal with ambiguity
- Strong written and verbal communication skills to clearly articulate requirements and interact professionally with diverse groups
- Strong time management capabilities to multi-manage assignments while contributing to meet (or exceed) team goals/targets

**Nice to have**:

- Quick learner; adapts to changing environment, ability to get things done in a quick but accurate manner
- Effectively communicates and builds rapport with team members
- Advance level Excel knowledge (including use of Macros)

**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.
- Excellent exposure to communicate with various business partners and stakeholders in Investor Services and within other platforms as appropriate
- Opportunity to obtain hands-on experience throughout your role
- Working with an exciting, close-knit, supportive & dynamic group
- Opportunity to collaborate with other business segments within the bank
- Excellent career development and progression opportunities
- A comprehensive Total Rewards Program including bonuses and flexible benefits
- Competitive compensation

**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**:
WEALTH MANAGEMENT

**Job Type**:
Regular

**Pay Type**:
Salaried

**Posted Date**:
2025-04-22

**Application Deadline**:
2025-05-24

**I**nclusion** and Equal Opportunity Employment**

At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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