KYC and QC Analyst Role at RBC
0000050007 Royal Bank of Canada
Job Description
Join RBC's compliance team as a KYC and QC Analyst in Bedford, Canada. Leverage your analytical talent to support KYC due diligence and quality control processes. As the KYC and QC Analyst, your primary focus will be conducting reviews and ensuring KYC documentation meets stringent regulatory requirements.
You will work with various teams, responding to requests and streamlining processes to maintain data integrity across the organization. This role also involves monitoring task execution and conducting 4-eye quality checks across North America and EMEA. Key Responsibilities: โข Conduct thorough Global KYC Refresh due diligence โข Review KYC documentation for compliance standards โข Guide team members on KYC/AML issues โข Assist in training on regional KYC processes โข Elevate documentation issues to clients when needed Requirements: โข 1โ2 years of KYC experience in a financial institution โข Strong knowledge of global regulatory frameworks โข Experience with KYC documentation verification โข Advanced skills in MS Excel and data tracking โข Background in Capital Markets operations preferred Utilize your KYC expertise to drive quality and compliance at RBC. #J-18808-Ljbffr