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Job Description & How to Apply Below
Advance your analytical skills as a Senior Analyst in KYC Compliance with RBC Capital Markets. This full-time role, based in Putrajaya, Malaysia, demands robust knowledge of AML regulations.
In this crucial position at RBC, you will lead KYC onboarding for new clients ensuring compliance with regulations. Your insights will inform risk assessments and facilitate improved KYC processing through collaboration with senior management. This role requires a proactive approach to identifying compliance issues and implementing effective solutions.
Key Responsibilities:
• Oversee KYC processing for new clients and accounts
• Conduct comprehensive reviews for varying risk profiles
• Provide compliance insights and recommendations
• Support process automation initiatives
• Consult on KYC UK policy and related regulations
Requirements:
• Minimum 2 years of KYC/AML experience
• BA/BS or equivalent educational background
• Extensive understanding of regulatory frameworks
• Familiarity with Capital Markets business lines
• Excellent organizational and communication skills
Enhance KYC processes and compliance standards at RBC Capital Markets in Putrajaya.
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Position Requirements
10+ Years
work experience
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