KYC Onboarding Analyst

Job Description

This role is an exciting opportunity to join the Business & Client Services group of RBC Capital Markets and provide key operational support for investment banking needs. You will have exposure to Know Your Client (“KYC”) laws and regulations prescribed in Canada and in the USA. As a KYC Onboarding Analyst, you will be a specialist in conducting client due diligence reviews for prospect and existing clients of Global Investment Banking, Corporate Banking and Global Markets business groups. You will be exposed to product driven CDD requirements and gain proficiency in understanding swaps and derivatives product rules. As a specialist, you will assess CDD trigger requirements for prospect and existing clients, identify and escape high-risk concerns and perform sanctions screening to build a customer risk profile. In this role, you will require strong organizational skills, have ability to multi-task and triage workload, be an effective communicator and...