KYC/AML Data Entry & Operations Associate

RBC

Toronto

On-site

CAD 45,000 - 60,000

Full time

2 days ago
Be an early applicant

Get more replies from employers

Send a job-specific resume in minutes.

Benefits offered by this job

Bonuses
Flexible benefits
Stock options
Career development opportunities
Dynamic team

Job summary

RBC in Toronto is seeking an Associate, Operations - Data Entry Operator to ensure accuracy and completeness of client onboarding, account maintenance, and servicing in Wealth Management Canada Operations.

You will review regulatory requirements (KYC/AML/QI/FATCA/CRS), address discrepancies, and support risk management through precise data handling and process improvements. This role emphasizes attention to detail, strong communication, and collaboration across teams.

Qualifications

  • 4-year degree from an accredited university.
  • 1+ years of operations, securities, Wealth Management industry experience.
  • 1+ years of experience working with large data sets and complex processes.
  • Strong written and oral communication skills with presentation abilities.
  • Attention to detail and risk-management mindset.
  • Strong critical thinking and ability to propose innovative solutions.

Responsibilities

  • Provide accurate processing support for standardized and/or manual processes.
  • Review, verify and record data into technology supporting department processes.
  • Understand department procedures and required accountabilities.
  • Liaise and provide customer service support for research, problem resolution, or obtaining information.
  • Maintain department documentation and keep procedures up-to-date.
  • Perform other duties as assigned.

Skills

Active Learning
Communication
Critical Thinking
Customer Service
Operational Delivery
Process Improvements
Time Management

Education

4-year degree

Tools

MS Excel
Power BI
MS Access

Job description

RBC in Toronto is seeking an Associate, Operations - Data Entry Operator to ensure accuracy and completeness of client onboarding, account maintenance, and servicing in Wealth Management Canada Operations.

You will review regulatory requirements (KYC/AML/QI/FATCA/CRS), address discrepancies, and support risk management through precise data handling and process improvements. This role emphasizes attention to detail, strong communication, and collaboration across teams.

Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

Associate Operations
Associate Operations

RBC • Toronto

On-site
CAD 45,000 - 60,000
Bonuses
Flexible benefits
Stock options
+2
Wealth Ops Specialist - Account Onboarding & Documentation
Wealth Ops Specialist - Account Onboarding & Documentation

RBC Dominion Securities • Toronto

On-site
CAD 55,000 - 75,000
Total rewards program
Bonuses and flexible benefits
Stock where applicable
+1
Senior AML Investigations Manager
Senior AML Investigations Manager

RBC • Toronto

On-site
CAD 110,000 - 160,000
Wealth Ops: Onboarding & Service Associate (Bilingual)
Wealth Ops: Onboarding & Service Associate (Bilingual)

RBC Dominion Securities • Montreal (administrative region)

On-site
CAD 55,000 - 75,000
Total Rewards Program
Flexible benefits
Career growth opportunities
Wealth Client Services Associate
Wealth Client Services Associate

RBC • Hamilton

On-site
CAD 38,000 - 50,000
Account Opening, Modification, and Documentation Associate
Account Opening, Modification, and Documentation Associate

RBC Dominion Securities • Mississauga

On-site
CAD 70,000 - 100,000
Analyst, High Risk Client Management
Analyst, High Risk Client Management

RBC • Toronto

On-site
CAD 65,000 - 95,000
Total Rewards program
Leadership development opportunities
Impact-driven work
+3
Director, Client Due Diligence & Onboarding
Director, Client Due Diligence & Onboarding

RBC • Toronto

On-site
CAD 180,000 - 230,000
Wealth Management Associate — Client Services
Wealth Management Associate — Client Services

RBC Dominion Securities • Montreal (administrative region)

On-site
CAD 65,000 - 90,000
Analyst, High Risk Client Management
Analyst, High Risk Client Management

RBC • Halifax

On-site
CAD 70,000 - 95,000