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Analyst, Due Diligence - $55,000 - $90,000 A Year

Rbc

TorontoFull-timeMid LevelOn-site

Job Description

Job Description RBC IS Client Due Diligence & Onboarding team is inclusive of other first line of defense (LOD) for AML/KYC activities. In this role you will support, help lead and execute Client Due Diligence (CDD) / Know your Client (KYC) tasks for scheduled periodic reviews, remediations, and client onboarding in line with Regulatory and RBC Enterprise policy requirements for RBC IS Institutional client portfolio and our Market Services business lines.What is the opportunity? The RBC IS Client Due Diligence & Onboarding team is inclusive of other first line of defense (LOD) for AML/KYC activities. In this role you will support, help lead and execute Client Due Diligence (CDD) / Know your Client (KYC) tasks for scheduled periodic reviews, remediations, and client onboarding in line with Regulatory and RBC Enterprise policy requirements for RBC IS Institutional client portfolio and our Market Services business lines.What will you do?

Function as a team member of the Centre of Excellence (COE) to ensure that information obtained is of high quality and satisfies the legal entity regulatory requirements inclusive of RBC Enterprise Policies and Procedures. You are expected to make judgement calls and decisions on the accuracy of client documentation verses the RBC IS regulatory requirements.You will work with other Business Unit Leads, team members and associated stakeholders to identify, formulate, validate, document, and communicate AML/KYC documentation requirements for periodic reviews, onboarding new or future clients and other CDD/KYC trigger events or initiatives.Have a deep understanding of how to perform Client Risk Scoring, Client Identification, conduct name scanning and KYC Onboarding/Refresh/Remediation of the clients across multiple business lines. You may be asked to support other business segments / business initiatives as business priorities shift.Update RBC IS KYC systems and databases with the most current AML/KYC client documentation and use significant business acumen, and influence to elevate high risk records or applications to AML Compliance as appropriate and obtain approvals as per established operating procedures.You are required to track and report on common team progress against set targets and manage escalations.You are expected to Identify, analyze, and elevate any risks to the Associate Director or Compliance teams (Advisory, HRC, PEP, GES) and other business stakeholders as appropriate.You will complete mandatory RBC training on a timely basis and keep abreast of current industry knowledge, best practices, and skills sets relevant to AML/CTF, and other related regulatory matters in support of the analyst role.Participate in regular update meetings, identify gaps, address risks, and support process improvements and efficiencies that could enhance the workflow and mitigate risk.Assist with Ad-Hoc projects and initiatives that align with RBC IS pillars of success and RBC Blueprint which include: Elevate our People and Culture/ Deliver Exceptional Client Experience/ Invest in our Future / Realize our Growth Potential.What do you need to succeed? Must-have Sound knowledge of AML/KYC requirements for periodic review and client onboardingFamiliar with Fenergo applicationA strong analytical thinker with the ability to break down complexitiesA continuous growth mind set with the ability to see challenges and setbacks as learning opportunitiesAbility to drive productivity with accuracy and efficiency and support a dedicated team cultureNice-to-have

AML – accreditationWhat’s in it for you? Excellent exposure to communicate with various business partners and stakeholders in Investor Services and within other platforms as appropriate.Working with an exciting, close-knit, supportive & dynamic groupOpportunity to collaborate with other business segments within the bankExcellent career development and progression opportunitiesA comprehensive Total Rewards Program including bonuses and flexible benefitsCompetitive compensationJob Skills Communication, Customer Success, Data Gathering Analysis, Decision Making, Documentations, Due Diligence, Industry Knowledge, Interpersonal Relationship Management, Prioritization, Remediation, Scanning, Strategic ThinkingPay Range

The expected pay range for this position is: $55,000.00 - $90,000.00. The pay range provided is for the primary work location referenced in the Additional Job Details. RBC supports pay transparency and we strive to ensure all pay ranges are competitive, fair, and equitable.Additional Job Details Address: RBC CENTRE, 155 WELLINGTON ST W:TORONTOCity:

TorontoCountry: CanadaWork hours/week: 37.5Employment Type:

Full timePlatform: WEALTH MANAGEMENTJob Type: RegularPay Type:

SalariedPosted Date: 2026-04-10Application Deadline: 2026-04-24Note:

Applications will be accepted until 11:59 PM on the day prior to the application deadline date above.Compensation for this position (including salary and discretionary/variable payments) will be determined by factors, including but not limited to candidate's experience, skills, registration status, performance, individual goals, market conditions, and business needs. #J-18808-Ljbffr

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