Global KYC Operations Analyst (AML/CLMG)

RBC; Kuala Lumpur; Vor Ort; MYR 67.000 - 100.000; Vollzeit

Benefits dieser Stelle

Total rewards program

Leadership development

Training program

Collaborative culture

Zusammenfassung

RBC in Putrajaya, Malaysia, seeks an AML/KYC Operations professional to support client onboarding, data integrity, and KYC processes. You will ensure data accuracy across platforms and collaborate with global teams to standardise processes.

Ideal candidates have 1–2 years in AML/KYC roles, with knowledge of capital markets and regulatory requirements. Degree-level education is preferred and the role offers a structured rewards program and growth opportunities.

Qualifikationen

• Good understanding of AML & CLMG-KYC Operations and its importance to Capital Markets.
• Experience with account opening / settlement instructions maintenance in a financial institution.
• 1–2 years in AML & CLMG-KYC Operations.
• Solid knowledge of regulatory requirements governing KYC/AML.
• Education to degree standard is preferred.

Aufgaben

• On-board and maintain client data across platforms while preserving data integrity.
• Maintain client reference data across platforms with accuracy.
• Understand and apply KYC/AML processes.
• Develop and document operations controls and processes.
• Support a follow-the-sun global support model and provide day-end handovers.
• Produce weekly MI reports and keep stakeholders informed.
• Identify root causes and implement process improvements.

Kenntnisse

AML & CLMG-KYC Operations

Account opening experience

Capital Markets knowledge

Regulatory knowledge

Ausbildung

Degree preferred

Jobbeschreibung

RBC in Putrajaya, Malaysia, seeks an AML/KYC Operations professional to support client onboarding, data integrity, and KYC processes. You will ensure data accuracy across platforms and collaborate with global teams to standardise processes.

Ideal candidates have 1–2 years in AML/KYC roles, with knowledge of capital markets and regulatory requirements. Degree-level education is preferred and the role offers a structured rewards program and growth opportunities.