KYC Onboarding Specialist for Capital Markets

RBC; Halifax; Hybrid; CAD 60,000 - 80,000; Full time

Job summary

A leading financial institution is seeking a KYC Onboarding Analyst to provide operational support for investment banking. The role involves conducting client due diligence reviews, managing client onboarding processes, and ensuring compliance with KYC laws in Canada and the USA. The ideal candidate will have a Bachelor's degree and a minimum of 2 years in KYC/AML roles, showcasing strong analytical and communication skills. This full-time position offers opportunities for growth within a collaborative team environment.

Benefits

Comprehensive Total Rewards Program

Flexible benefits

Competitive compensation

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.
• Knowledge of various regional regulatory requirements.

Responsibilities

• Support the timely onboarding and maintenance activities for clients.
• Perform preliminary due diligence assessments.
• Identify and elevate risk factors for enhanced due diligence.

Skills

Critical thinking

Organizational skills

Communication

Problem-solving

Data analysis

Education

Bachelor Degree in Business, Finance, Accounting or other relevant field

Tools

MS Excel

MS Outlook

Job description

A leading financial institution is seeking a KYC Onboarding Analyst to provide operational support for investment banking. The role involves conducting client due diligence reviews, managing client onboarding processes, and ensuring compliance with KYC laws in Canada and the USA. The ideal candidate will have a Bachelor's degree and a minimum of 2 years in KYC/AML roles, showcasing strong analytical and communication skills. This full-time position offers opportunities for growth within a collaborative team environment.