More jobs:
Job Description & How to Apply Below
Elevate your career with RBC Capital Markets as a Senior KYC Analyst. This full-time position in Putrajaya, Malaysia, emphasizes compliance and risk management in onboarding clients.
As part of a prestigious team, you will handle KYC processing for new accounts, ensuring adherence to UK Compliance regulations. Your extensive knowledge of AML practices will guide you in assessing risk and addressing potential compliance issues. You will work closely with KYC management to implement necessary controls and enhancements to processes.
Key Responsibilities:
• Maintain reference databases with completed KYC records
• Review and evaluate KYC documentation for various risk levels
• Collaborate with teams to resolve compliance issues
• Escalate high-risk client matters as necessary
• Participate in system testing for process improvements
Requirements:
• At least 2 years of KYC/AML experience in Capital Markets
• BA/BS degree or similar qualification
• Strong familiarity with KYC/AML regulations
• Experience with Capital Markets operations
• Detail-oriented with strong auditing skills
Bring your expertise in KYC and AML to support RBC's compliance framework in Putrajaya.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×