KYC Quality Control Analyst

Overview

What is the opportunity?

Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated global banks and are recognized time and time again for our financial strength, market leadership and philanthropic work.

The employee has a direct impact on the ability of the Bank to assess the risks posed by potential, new or existing customers and to mitigate those risks before the client can enter into a transaction with the Bank.

Region : EMEA

Working Hours : 3pm-12am / 4pm-1am

Responsibilities

• To ensure that Know Your Client (KYC) due diligence and information is collected prior to establishing any client relationship in accordance with Anti-Money Laundering (AML) Compliance regulations and RBC policies.
• Perform quality checks on Know Your Client (KYC) / Client Due Diligence (CDD) documents prepared by the KYC Client Onboarding Team.
• Identify and document quality errors or process gaps and provide constructive feedback to KYC Client Onboarding Team.
• Maintain accurate QC results tracking and reporting to UK QC Team Lead and Manager.
• Directly report to the KYC UK QC VP.
• Work closely with team members in Global KYC Refresh Team and KYC Client Onboarding Teams in US, CAN and APAC.
• Work closely with AML Global Compliance and GES. Maintain and build relationships with the Front Office.
• Develop appropriate project management procedures and tools for all major activities; assist members of the organization in the use of project management methods and tools.
• Determine needs and suggest solutions for administrative improvements in procedures, processes or systems to support other functions.
• Identify needs and suggest solutions for customization or alterations of technical tools to support unusual or new business requirements.

Qualifications

Must-have

Nice-to-have

Job Details

Note : Applications will be accepted until 11 : 59 PM on the day prior to the application deadline date above.

Inclusion and Equal Opportunity Employment

At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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