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Analyst, (AML) High Risk Client Management

Analyst, (AML) High Risk Client Management

RBCKuala Lumpur, Kuala Lumpur, Malaysia
30+ hari lalu
Penerangan pekerjaan

Overview

Analyst, (AML) High Risk Client Management (HRCM) role at RBC. The Analyst will conduct Enhanced Due Diligence (EDD) analysis for clients to assess AML risk within RBC’s risk appetite and recommend a risk rating. Works in collaboration with first and second lines of defense and other key stakeholders on onboarding and ongoing assessments.

What is the opportunity?

The Analyst, High Risk Client Management (HRCM) reports to the Senior Manager HRCM. In collaboration with client facing professionals, AML Advisory, and other stakeholders, the Analyst conducts Enhanced Due Diligence (EDD) analyses to identify inherent and conduct risk factors, including where required historic and current source of wealth. The Analyst prepares client risk assessments for Senior Management review and approval and ensures assessments are conducted within RBC guidelines, policies and procedures. The role requires ongoing professional development to ensure outcomes, decisions, and recommendations reflect AML / CTF regulatory requirements.

What will you do?

Case Work and Enhanced Due Diligence (EDD)

  • Conduct EDD for higher risk clients to identify high risk factors and mitigate financial, regulatory, reputational, and legal risks to RBC.
  • Perform research using RBC-approved techniques to evaluate money laundering / terrorist financing, regulatory, and reputational risks.
  • Prepare accurate client risk assessments to clearly communicate risks and recommendations.
  • Prioritize and prepare client risk assessments and reviews within RBC guidelines to facilitate Senior Management decision and approval.
  • Assign appropriate risk ratings according to RBC’s risk rating methodology.
  • Review, triage, and assess alerts and referrals per RBC policies to determine if further investigation is required.
  • Initiate and / or execute due diligence to determine whether an EDD review is required and ensure necessary information is obtained.
  • File Suspicious Transaction Reports (STR) when Reasonable Grounds to Suspect (RGS) is met.

Manage Relationships and Collaborate with Service Partners

  • Work with business partners to escalate issues / reviews within defined timelines and in accordance with RBC policies.
  • Communicate to maintain high service standards and client care focus.
  • Follow up with partners to obtain required information to ensure timely reviews / reports.
  • Provide feedback to ensure adherence to AML / CTF compliance and mitigate risk exposure.
  • Accountability and Personal Development

  • Assess self-training and development needs; complete mandatory RBC training and stay current on AML / CTF regulatory matters.
  • Engage in continuous learning and align with best practices from feedback.
  • Attend team discussions and participate in new initiatives; ensure timely completion of worksheets and reports; ensure quality and policy compliance.
  • Document and maintain risk assessment reports and supporting information per RBC policies; adhere to Code of Conduct and privacy principles.
  • Manage Regulatory Risks

  • Contribute to processes, guidance, and tools to enhance HRCM strategy and regulatory compliance.
  • Provide feedback on process gaps to ensure AML / CTF compliance; support audit and regulator requests.
  • What do you need to succeed?

    Must-have

  • Diploma / Bachelor’s degree in Business, Finance or related discipline preferred.
  • Language skills (e.g., French, Dutch, Cantonese, Mandarin).
  • Knowledge of AML compliance and Financial Crimes investigations; working knowledge of AML requirements for Canada, US, Caribbean and other RBC jurisdictions.
  • Experience in law enforcement, financial sector, or financial regulatory oversight.
  • Proficiency with Microsoft Office (Outlook, Excel, Word).
  • Strong investigative, analytical, and risk mindset; ability to work under pressure and meet deadlines.
  • Excellent interpersonal, written, and oral communication skills.
  • Nice-to-have

  • CAMS designation; CSC or equivalent (for Capital Markets).
  • What’s in it for you?

    We offer a comprehensive Total Rewards Program, opportunities for development, world-class training, and a collaborative culture that recognizes initiative and hard work.

    Job Details

  • Location : Putrajaya, Malaysia
  • Work hours / week : 40
  • Employment Type : Full time
  • Platform / Job Type : Wealth Management / Regular
  • Posted Date :
  • Application Deadline :
  • Note : Applications will be accepted until 11 : 59 PM on the day prior to the application deadline date above.

    Equal Opportunity

    At RBC, we value an inclusive workplace with diverse perspectives. RBC is committed to equal opportunity employment and fostering a respectful, diverse, and inclusive environment.

    #J-18808-Ljbffr

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