Analyst, Due Diligence

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, ...