Analyst - Client Due Diligence

Position: RBC Analyst - Client Due Diligence
Become an integral part of the RBC IS Client Due Diligence team in Toronto, focusing on AML/KYC processes for institutional clients. Lead initiatives that ensure compliance and effective onboarding.

RBC is hiring a Due Diligence Analyst to support its ongoing compliance efforts. This position requires a strong understanding of KYC regulations as you work with business unit leads and stakeholders. Your contributions will help enhance our processes for client remediation and reviews.

Key Responsibilities:

• Ensure client documentation aligns with regulatory requirements

• Collaborate on client onboarding and KYC documentation

• Conduct thorough Client Risk Scoring and name scanning

• Maintain and update KYC systems with accurate information

• Report on progress and escalate risks as necessary

Requirements:

• Minimum 3 years of due diligence experience

• Knowledge of AML/KYC regulations and practices

• Familiar with Fenergo software

• Strong analytical and strategic thinking capabilities

• Ability to support a culture of team excellence

Utilize your skills in due diligence to ensure RBC's compliance and enhance client experiences.
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