KYC Onboarding Analyst — Drive Client Due Diligence

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

Job summary

A leading financial services institution in Canada is looking for a KYC Onboarding Analyst to join their Capital Markets group. The role requires conducting client due diligence reviews, adhering to KYC laws, and collaborating with cross-regional teams. Candidates should have a Bachelor’s degree and at least two years of experience in KYC/AML roles. The position offers a comprehensive rewards program and opportunities for career growth within a dynamic team.

Benefits

Comprehensive Total Rewards Program

Opportunities for challenging work

Access to varied job opportunities across business and geographies

Qualifications

• Minimum 2 years working experience in KYC/AML, due diligence or operationally related roles within the banking sector.
• Ability to work in a fast-paced, high-volume environment.
• Drive and ambition to drive strong performance results.
• Knowledge of various regional regulatory requirements.
• Proficiency in information analysis across internal and external systems.

Responsibilities

• Support the timely on-boarding and maintenance activities for prospect and existing clients.
• Conduct preliminary due diligence assessments and sanctions name screening.
• Identify and elevate risk factors such as high-risk industries for EDD assessments.
• Manage a pipeline of requests and continuously update the pipeline workflow.
• Engage with Business and Compliance partners to address operational issues.

Skills

Audits

Compliance

Critical Thinking

Data Gathering Analysis

Decision Making

Industry Knowledge

Internal Controls

Interpersonal Relationship Management

Product Services

Risk Management

Strategic Thinking

Education

Bachelor Degree in Business, Finance, Accounting or relevant field

Tools

MS Excel

MS Outlook

KYC lifecycle tools (Fenergo)

Job description

A leading financial services institution in Canada is looking for a KYC Onboarding Analyst to join their Capital Markets group. The role requires conducting client due diligence reviews, adhering to KYC laws, and collaborating with cross-regional teams. Candidates should have a Bachelor’s degree and at least two years of experience in KYC/AML roles. The position offers a comprehensive rewards program and opportunities for career growth within a dynamic team.