KYC Due Diligence Analyst

RBC; Toronto; On-site; CAD 60,000 - 80,000; Full time

Job summary

Join a leading financial institution as part of the Client Due Diligence team, responsible for executing AML/KYC processes and ensuring compliance with Canadian regulations. You will work closely with stakeholders to enhance business performance and support process improvements. This role offers a collaborative environment with opportunities for career development and competitive compensation.

Benefits

Career Development Opportunities

Comprehensive Rewards Program

Supportive Team Environment

Qualifications

• 1-3 years of AML/KYC experience with knowledge of Canadian Regulatory requirements.

Responsibilities

• Execute client risk assessments for RBC Investor Service Trust.
• Update RBC IS KYC systems with current AML/KYC client documentation.
• Track and report progress on AML/KYC refresh process.

Skills

Analytical Mindset

Strong Communication

Time Management

Critical Thinking

Interpersonal Skills

Tools

Excel

Job description

Job Summary

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 stakeholders to identify, formulate, validate, document, and communicate AML/KYC refresh documentation requirements.
• Support all assigned tasks and activities through all phases of the AML/KYC refresh process.
• Update RBC IS KYC systems with current AML/KYC client documentation, Risk Scoring, Client Identifications, conduct name scanning, and KYC Refresh/Remediation for Canadian clients. Support other segments as priorities shift.
• Track and report progress, including completion percentage, sign-off status, pending responses, and action plans.
• Engage with department heads and team members to support process improvements and business performance enhancements.

What do you need to succeed?

Must have:

• 1-3 years of AML/KYC experience with knowledge of Canadian Regulatory requirements.
• Analytical mindset with ability to manage multiple touchpoints and deal with ambiguity.
• Strong communication skills, both written and verbal.
• Effective time management skills to handle multiple assignments and contribute to team goals.

Nice to have:

• Quick learner, adaptable to change, accurate and efficient.
• Excellent rapport-building skills with team members.
• Advanced Excel skills, including macros.

What’s in it for you?

We foster a culture of growth, collaboration, and community impact. Benefits include exposure to diverse stakeholders, hands-on experience, a supportive team environment, career development opportunities, a comprehensive rewards program, and competitive compensation.

Job Skills

Audits, Compliance, Critical Thinking, Data Gathering & Analysis, Decision Making, Industry Knowledge, Internal Controls, Interpersonal Skills, 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: 2025-04-22

Application Deadline: 2025-05-24

Applications accepted until 11:59 PM on the day prior to the deadline.

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