Analyst, Due Diligence

Royal Bank of Canada

Job title:

Analyst, Due Diligence

Company

Royal Bank of Canada

Job description

Job SummaryJob DescriptionWhat is the opportunity?In this role, you execute customer due diligence onboarding in line with Regulatory and RBC Enterprise policy requirements. You will execute client risk assessments for RBC Investor Services (IS) investment counsellor clients.. Collection of all client documentation is to be housed centrally within the global AML/KYC application the RBC IS Due Diligence team inclusive of other first line of defense (LOD) AML/KYC activities.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 onboarding documentation requirements within SLA
  • Support all assigned tasks and activities (small and medium) through all phases of the AML/KYC onboarding process
  • Update RBC IS KYC systems and databases with the most current AML/KYC client onboarding documentation, Risk Scoring, Client Identifications, conduct name scanning and KYC of the 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, ensure all the reviews are completed within SLA
  • 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
  • This is a hybrid position requiring minimum three days on-site

What do you need to succeed?Must-have

  • 3+ years of AML/KYC experience with a 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 and other stakeholders
  • comfortable working knowledge of Excel
  • Chinese language – read/write

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 Anti-Money Laundering (AML), Anti-Money Laundering (AML) Policy, Anti-Money Laundering Compliance, Communication, Data Gathering Analysis, Detail-Oriented, Due Diligence, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process Management, TeamworkAdditional Job DetailsAddress: RBC CENTRE, 155 WELLINGTON ST W:TORONTOCity: TORONTOCountry: CanadaWork hours/week: 37.5Employment Type: Full timePlatform: WEALTH MANAGEMENTJob Type: RegularPay Type: SalariedPosted Date: 2024-12-10Application Deadline: 2024-12-27Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date aboveInclusion and Equal Opportunity EmploymentAt 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.We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.Join our Talent CommunityStay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at .

Expected salary

Location

Toronto, ON

Job date

Wed, 18 Dec 2024 23:18:24 GMT

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