Analyst, Due Diligence

Overview Analyst, Due Diligence role at RBC. In this role, you will provide support to the BB&E 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, ensure information obtained is high quality, consistent with Policies and Procedures, and satisfies local and RBC Enterprise regulatory requirements. Perform Client Risk Scoring, Client Identification, and KYC documentation reviews for onboarding and KYC Refresh/Remediation. Update RBC I&TS KYC systems and databases with current AML/KYC client information. Escalate high-risk records or applications to the Senior Manager, Due Diligence or AML Compliance as appropriate, and obtain sign-off as per COE policies and procedures. Track and report on file progress including percentage completed, sign-off status, pending responses, and action plans to obtain necessary information. Provide support to other DD staff and respond to day-to-day questions related 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 knowledge of and keep pace with global KYC requirements. Participate in regular update meetings to identify gaps, address risks, and implement process improvements or efficiencies for the BB&E 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. Qualifications Must-have Relevant work experience in AML/KYC onboarding Strong understanding and subject matter expertise in AML Strong work ethic & attention to detail Proficient time management and organizational skills High level customer service and people skills Prior experience with KYC documentation Nice-to-have Bachelor’s 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. Excellent exposure to communicate with various business partners and stakeholders in Investor & Treasury Services and within other platforms as appropriate 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 Access to a variety of job opportunities across business and geographies 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: Regular Pay Type: Salaried Posted Date: Application Deadline: Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above EEO Statement At RBC, we foster an inclusive workplace where diverse perspectives contribute to our growth. We are an equal opportunity employer committed to belonging and opportunity for all. #J-18808-Ljbffr