Quality Control Analyst
6 days ago
**What is the opportunity?**
Global Know Your Customer (KYC) Client Onboarding Services is seeking a highly talented Quality Control (QC) Analyst, specializing in domestic and international AML policies and KYC, to work in the RBC Capital Markets KYC QC function. In this role your primary responsibility will include approving prioritized urgent business cases for the regional US QC Team, tracking / driving process quality improvements, identifying control gaps and providing training and enhancing regulatory/ policy knowledge across the QC and Client Onboarding team.
**What will you do?**
- To ensure that Know Your Client (KYC) due diligence and information is collected prior to establishing any client relationship in accordance to Anti-Money Laundering (AML) Compliance regulations and RBC policies.
- Responsible for approving Client Onboarding requests and ensuring compliant with AML Standards and Policies
- Regular Interaction with AML Global Compliance teams
- Maintain and build strong relationships with the Front Office and Global KYC Capital Markets stakeholders
- Coordinating training with Client Onboarding Analysts to drive process and quality improvements in the client lifecycle
- Enhance current KYC procedures to mitigate any regulatory breaches and ensure regulatory updates have been captured.
**What do you need to succeed?**
**Must-Have**:
- Minimum 2 years recent or relevant KYC QC/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, regulatory requirements
- Familiarity with Capital Markets products, trade systems and business lines.
**Nice-To-Have**:
- Operations or Technology degree, background, or experience
- Familiarity with RBC organization, systems, and business.
**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 performance-based bonuses, flexible benefits, competitive compensation packages.
- Leaders who prioritize development and provide opportunities for accelerated career growth.
- Work in a dynamic, collaborative, progressive, and high-performing team.
- Ability to make a difference and lasting impact.
**Job Skills**
Auditing, Audits Compliance, Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Internal Controls, Organizational Governance, Process Management, Quality Orientation
**Additional Job Details**
**Address**:
120 WESTERN PKY:BEDFORD
**City**:
Bedford
**Country**:
Canada
**Work hours/week**:
37.5
**Employment Type**:
Full time
**Platform**:
CAPITAL MARKETS
**Job Type**:
Regular
**Pay Type**:
Salaried
**Posted Date**:
2025-09-09
**Application Deadline**:
2025-09-23
**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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