Job Description
Join RBC Capital Markets as a KYC Onboarding Associate in Bedford, Canada, providing expert client onboarding and compliance services. Collaborate with multi-regional teams to manage KYC requests efficiently.
This full-time role focuses on delivering exceptional client onboarding for institutional customers within the Corporate Banking group. You will conduct client due diligence (CDD) assessments while ensuring compliance with Canadian and U.S. AML regulations. This position also entails engaging with stakeholders and participating in operational improvements, utilizing your KYC and AML expertise.
Key Responsibilities:
• Manage the onboarding request pipeline for Corporate Banking
• Perform client due diligence assessments promptly
• Identify and elevate high-risk factors for enhanced assessments
• Collaborate with cross-regional teams on KYC efficiency
• Conduct system testing for technology enhancements
Requirement...
This full-time role focuses on delivering exceptional client onboarding for institutional customers within the Corporate Banking group. You will conduct client due diligence (CDD) assessments while ensuring compliance with Canadian and U.S. AML regulations. This position also entails engaging with stakeholders and participating in operational improvements, utilizing your KYC and AML expertise.
Key Responsibilities:
• Manage the onboarding request pipeline for Corporate Banking
• Perform client due diligence assessments promptly
• Identify and elevate high-risk factors for enhanced assessments
• Collaborate with cross-regional teams on KYC efficiency
• Conduct system testing for technology enhancements
Requirement...
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