Job Description
Job Description
What is the opportunity?
Working with the RBC Private Banking National KYC Team, Operations Team, and Anti-Money Laundering Team (AML), you will be responsible for ensuring that Private Banking remains compliant with AML Policy and Regulations. You'll do this by overseeing client onboarding, Client Due Diligence (CDD) processes, managing Cross Border compliance requirements, and identifying risks and process gaps.
What will you do?
- Demonstrate subject matter expertise ...
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