QC Analyst - Capital Markets KYC Refresh

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

Job summary

A leading company in the financial sector seeks a KYC Analyst to ensure compliance with regulations. The role involves conducting quality control reviews, being a subject matter expert on KYC policies, and adapting to changing business needs. Ideal candidates should have relevant experience in KYC/AML, excellent communication skills, and the ability to analyze data effectively.

Benefits

Comprehensive Total Rewards Program

Flexible work/life balance options

Opportunities for challenging work

Qualifications

• 2-4 years of relevant KYC/AML experience with a financial institution.
• In-depth knowledge of KYC/AML and Capital Markets regulatory requirements.

Responsibilities

• Conduct quality control reviews on KYC refresh cases.
• Be a subject matter expert on KYC policy and due diligence searches.
• Participate in testing for system and process improvements.

Skills

Active Learning

Adaptability

Critical Thinking

Customer Service

Decision Making

Education

BA / BS or equivalent

Tools

GoldTier

Fenergo

Job description

Job Summary

Job Description

What is the opportunity?

To ensure that Know Your Client (KYC) due diligence information is refreshed and missing record keeping obtained through client outreach in accordance with global regulations and RBC policies including those that pertain to AML, and sanctions.

What will you do?

• Conduct quality control reviews (4 eye check) accurately and efficiently on KYC refresh cases on Capital Markets clients from jurisdictions around the world including Canada, US, UK, Germany, Spain, and APAC
• Be a subject matter expert on all things KYC refresh including KYC policy, due diligence searches, obtaining public documents and name screening,
• Participate in intra-day and/or after hours testing in support of system and process improvements.
• React flexibly to changing business needs and ensure that skill set can be transferred to other projects as and when required, this may include pivoting between refresh, outreach, QC and onboarding as required

What you need to succeed?

• Minimum 2-4 years of recent or relevant KYC/AML experience with a financial institution, preferably in Capital Markets
• BA / BS or equivalent
• In-depth knowledge of local and global KYC/AML, Capital Markets industry, or taxation regulatory requirements (IIROC, OFSI, IRS, etc.)
• In-depth knowledge of Capital Markets products, trade systems and business lines.
• Knowledge of KYC/AML industry tools, portals, information sources, and vendor products.
• Ability to manipulate data (extract, analyze) and understand output
• Excellent verbal and written communication skills.

Nice-to-haves

• Excellent computer skills, e.g. Excel, Word, etc. and knowledge of KYC system like GoldTier or Fenergo
• Knowledge of any of the following languages in additional to language: French, German, Spanish, Italian, Mandarin, or Cantonese are an asset

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.

• A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation
• Leaders who support your development through coaching and managing opportunities
• Work in a dynamic, collaborative, progressive, and high-performing team
• Opportunities to do challenging work
• Flexible work/life balance options

Job Skills

Active Learning, Adaptability, Business Appraisals, Critical Thinking, Customer Service, Decision Making, Effectiveness Measurement, Operational Delivery, Process Improvements

Additional Job Details

Address:

90 WESTERN PKY:BEDFORD

City:

BEDFORD

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

CAPITAL MARKETS

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2025-05-12

Application Deadline:

2025-05-26

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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