KYC Due Diligence Analyst

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

Job summary

RBC is hiring a KYC Due Diligence Analyst in Toronto to execute Client Due Diligence refresh and client risk assessments across its services. This role requires AML/KYC experience, analytical skills, and effective communication to support various business segments and ensure compliance with regulations.

Benefits

Excellent career development opportunities

Comprehensive Total Rewards Program

Competitive compensation

Qualifications

• 1 to 3 years of AML/KYC experience with understanding of Canadian Regulatory requirements.
• Ability to manage multiple tasks under ambiguity.
• Strong written and verbal communication skills.

Responsibilities

• Execute Client Due Diligence refresh in line with Regulatory and RBC policies.
• Support AML/KYC refresh process through various phases.
• Track and report on file progress.

Skills

Analytical mindset

Strong communication skills

Time management capabilities

Industry knowledge

Education

AML/KYC experience

Tools

Excel

Job description

Join to apply for the KYC Due Diligence Analyst role at RBC

Join to apply for the KYC Due Diligence Analyst role at RBC

What is the opportunity?

In this role, you execute Client Due Diligence refresh in line with Regulatory and RBC Enterprise policy requirements. You will execute client risk assessments for RBC Investor Service (IS) Trust inclusive of Investment Counsellor Services, and Treasury & Market Services (TMS) business lines. Collection of all client documentation is to be housed centrally within the global AML/KYC application the RBC IS Trust Client Due Diligence team inclusive of other first line of defense (LOD) AML/KYC activities.

Job Summary

Job Description

What is the opportunity?

In this role, you execute Client Due Diligence refresh in line with Regulatory and RBC Enterprise policy requirements. You will execute client risk assessments for RBC Investor Service (IS) Trust inclusive of Investment Counsellor Services, and Treasury & Market Services (TMS) business lines. Collection of all client documentation is to be housed centrally within the global AML/KYC application the RBC IS Trust Client Due Diligence team inclusive of other first line of defense (LOD) AML/KYC activities.

What will you do?

• Work with Business Unit Leads, team members and associated stakeholders to identify, formulate, validate, document and communicate existing (and future) AML/KYC refresh documentation requirements
• Support all assigned tasks and activities (small and medium) through all phases of the AML/KYC refresh process
• Update RBC IS KYC systems and databases with the most current AML/KYC client refresh documentation, Risk Scoring, Client Identifications, conduct name scanning and KYC Refresh/Remediation of the existing Canadian jurisdiction clients. The analyst may be required to support other business segments as business priorities shift.
• Track and report on file progress including percentage completed, sign off status, pending responses, and action plan to obtain necessary information
• Interface with key department heads and immediate team to garner support and to drive business improvement efforts such as defining processes and developing / enhancing business performance
  
  

What do you need to succeed?

Must have:

• 1 to 3 years of AML/KYC experience with an good understanding of Canadian Regulatory requirements
• Analytical mindset with the ability to manage several touch points on a continuous basis and deal with ambiguity
• Strong written and verbal communication skills to clearly articulate requirements and interact professionally with diverse groups
• Strong time management capabilities to multi-manage assignments while contributing to meet (or exceed) team goals/targets
  
  

Nice to have:

• Quick learner; adapts to changing environment, ability to get things done in a quick but accurate manner
• Effectively communicates and builds rapport with team members
• Advance level Excel knowledge (including use of Macros)
  
  

What’s in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

• Excellent exposure to communicate with various business partners and stakeholders in Investor Services and within other platforms as appropriate
• Opportunity to obtain hands-on experience throughout your role
• Working with an exciting, close-knit, supportive & dynamic group
• Opportunity to collaborate with other business segments within the bank
• Excellent career development and progression opportunities
• A comprehensive Total Rewards Program including bonuses and flexible benefits
• Competitive compensation
  
  

Job Skills

Audits Compliance, Critical Thinking, Data Gathering Analysis, Decision Making, Industry Knowledge, Internal Controls, Interpersonal Relationship Management, Product Services, Risk Management, Strategic Thinking

Additional Job Details

Address:

RBC CENTRE, 155 WELLINGTON ST W:TORONTO

City:

TORONTO

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

WEALTH MANAGEMENT

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2025-06-05

Application Deadline:

2025-06-18

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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Seniority level

• Seniority level

  Not Applicable

Employment type

• Employment type

  Full-time

Job function

• Job function

  Finance and Sales

• Industries

  Banking and Financial Services

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