Client Due Diligence Analyst at RBC

Join RBC's Client Due Diligence & Onboarding team in Toronto and contribute to effective AML/KYC processes for institutional clients. Support onboarding, remediations, and periodic reviews with a focus on compliance.

RBC is seeking an experienced Analyst to drive Client Due Diligence initiatives. In this full-time role, you will work collaboratively within the Centre of Excellence to ensure adherence to AML/KYC regulatory requirements. You will engage with various stakeholders to validate client documentation and assess risk, significantly impacting the efficiency of our processes.

Key Responsibilities: • Ensure high-quality client documentation meets RBC requirements • Identify and document AML/KYC requirements for onboarding • Conduct Client Risk Scoring and name scanning • Update KYC systems with accurate client information • Track team progress and manage escalations

Requirements: • Over 3 years’ experience in due diligence • Solid KYC remediation and onb...