Global KYC Refresh & QC Analyst

RBC; Bedford; On-site; CAD 60,000 - 90,000; Full time

Benefits offered by this job

Bonus opportunities

Flexible benefits

Stock options where applicable

Job summary

RBC is seeking a proactive Know Your Client (KYC) Refresh / QC Analyst in RBC Capital Markets in Bedford, Canada. You will apply strong communication and analytical skills to ensure KYC due diligence is completed accurately before establishing trading relationships.

You will conduct global KYC refresh reviews for RBC Capital Markets across regions, support high and medium risk client reviews, and collaborate with AML Compliance and regional teams to maintain data quality and regulatory alignment.

Qualifications

• Minimum 1-2 years of KYC/AML Capital Markets experience.
• BA/BS or equivalent.
• In-depth knowledge of global Regulatory requirements and/or experience with regulatory environments.
• Familiarity with Capital Markets products, trade systems and business lines.

Responsibilities

• Conduct Global KYC refresh due diligence and reviews.
• Perform KYC reviews for Low/Medium/High risk clients.
• Act as SME on regional KYC/AML requirements and RBC policies.
• Respond to requests for information from Front Office partners.
• Conduct 4-eye quality control checks across regions to ensure data quality.

Skills

KYC/AML

Regulatory knowledge

Communication

Analytical

Education

BA/BS or equivalent

Tools

MS Excel

SharePoint

Fenergo

Job description

RBC is seeking a proactive Know Your Client (KYC) Refresh / QC Analyst in RBC Capital Markets in Bedford, Canada. You will apply strong communication and analytical skills to ensure KYC due diligence is completed accurately before establishing trading relationships.

You will conduct global KYC refresh reviews for RBC Capital Markets across regions, support high and medium risk client reviews, and collaborate with AML Compliance and regional teams to maintain data quality and regulatory alignment.