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Job Description & How to Apply Below
Join RBC Capital Markets as a Senior Analyst focused on KYC Onboarding. This full-time role, based in Putrajaya, Malaysia, requires in-depth AML knowledge and strong analytical skills.
RBC Capital Markets, part of the Royal Bank of Canada, seeks a skilled Senior Analyst for KYC onboarding. You will oversee KYC processes for new clients, assess compliance issues, and recommend improvements in controls. Knowledge of local and global KYC/AML regulations is essential, along with familiarity with Capital Markets products and systems.
Key Responsibilities:
• Process new client and account opening KYC forms
• Conduct due diligence for Low/Medium/High-risk customers
• Respond to business inquiries regarding KYC documentation
• Identify automation opportunities for manual processes
• Act as a Subject Matter Expert on KYC policies
Requirements:
• Minimum 2 years in KYC/AML within Capital Markets
• BA/BS degree or equivalent education
• Knowledge of global KYC/AML regulations
• Familiarity with Capital Markets and taxation requirements
• Excellent communication and detail-oriented skills
Utilize your KYC and AML expertise to enhance client onboarding at RBC Capital Markets in Putrajaya.
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Position Requirements
10+ Years
work experience
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