KYC Remediation Support Officer

Responsibilities

• review, update, development and implementation of applicable remediation documentation as required
• Responsible for scanning of physical client files/documents to a central repository
• Development and execution of client outreach material(s)
• Participate with client outreach via emails, letters and active calling
• Updates to core systems based on client KYC information received
• Post validation and confirmation of all KYC documents receive to ensure that are in accordance with approved requirements

• Must-have Associate Degree or equivalent relevant qualifications
• At least 2 years' working experience in Banking Operations or Compliance Operations
• Working knowledge of Microsoft Office with intermediate skills in Microsoft Excel
• Effective communication and interpersonal skills
• Must be detail oriented with the ability to grasp information quickly
• A strong Team Player and an, advocate of collaborating with key partners
• Results oriented with effective organizational skills, ability to multi-task and meet deadlines
• Creative problem solving and strong research skills

• Knowledge of KYC requirements preferred
• Working Experience in a Client Facing environment will be an asset

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. Ability to make a difference and lasting impact Work in a dynamic, collaborative, progressive, and high-performing team Opportunities to take on progressively greater scopes of work

Our Employment Opportunities At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One 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.

• Address: LEEWARD HIGHWAY:
  
  VENETIAN ROAD SETTLEMENT
• City:
  Venetian Road Settlement
• Country:
  Turks and Caicos Islands
• Work hours/week: 38
• Employment Type:
  
  Full time
• Platform: PERSONAL & COMMERCIAL BANKING
• Job Type: Contract (Fixed Term)
• Pay Type:
  
  Salaried
• Posted Date:
• Final date to receive applications:
• Note :
  Applications will be accepted until 11:59 PM on the day prior to the Final date to receive applications date above