KYC/AML Analyst – Global Operations

Royal Bank of Canada; Putrajaya; On-site; MYR 60,000 - 90,000; Full time

Job summary

Royal Bank of Canada in Malaysia is seeking a skilled KYC/AML Operations professional to support onboarding and data maintenance across platforms. You will work within aGlobal operating model, ensuring data integrity while applying regulatory requirements.

The role emphasizes process improvements and cross-team collaboration in a 24/5 operational setup. Ideal candidates have 1–2 years in AML/KYC Operations, exposure to capital markets, and familiarity with onboarding or settlement instructions

Qualifications

• Good understanding of AML & CLMG-KYC Operations and its importance to the operations within Capital Markets.
• Previous account opening/settlement instructions maintenance experience within a Financial Institution.
• 1–2 years experience within a AML & CLMG-KYC Operations role.
• Sound Capital Markets product knowledge and regulatory requirements governing KYC/AML.

Responsibilities

• Support timely onboarding and maintenance of all clients across platforms with data integrity.
• Maintain client reference data across platforms with data integrity.
• Maintain strong understanding of KYC/AML processes.
• Ensure the integrity of the database by ensuring consistency and controls.
• Drive process improvements with CLMG teams to increase efficiency.
• Assist integration into the local operations model into the global "follow the sun" support model.
• Provide end-of-day handover to facilitate a follow the sun model.
• Develop and document operations controls and workflows.
• Identify root causes of CLMG-KYC Operations problems and implement improvements.
• Provide SME support within CLMG-KYC Operations for clients and internal groups.
• UAT testing for application enhancements, development and integration.
• Production and updating of weekly MI reporting for analysis.
• Stay up to date with industry standards and processes.
• Develop close relationships with key departments.

Skills

KYC Operations

AML Knowledge

Capital Markets

Regulatory Knowledge

Education

Bachelor's degree preferred

Job description

Royal Bank of Canada in Malaysia is seeking a skilled KYC/AML Operations professional to support onboarding and data maintenance across platforms. You will work within aGlobal operating model, ensuring data integrity while applying regulatory requirements.

The role emphasizes process improvements and cross-team collaboration in a 24/5 operational setup. Ideal candidates have 1–2 years in AML/KYC Operations, exposure to capital markets, and familiarity with onboarding or settlement instructions