KYC Onboarding Analyst — Regulatory Compliance

RBC; Putrajaya; On-site; MYR 120,000 - 180,000; Full time

Job summary

RBC Capital Markets in Putrajaya, Malaysia, is seeking an experienced KYC/AML professional to support the onboarding of clients and account openings. You will apply local and global regulatory knowledge to assess risk, conduct due diligence, and ensure compliance with RBC policies.

This role requires coordinating with the KYC BAU Manager and other teams to resolve issues, identify process improvements, and maintain reference data.

Qualifications

• Minimum 2 years of recent or relevant KYC/AML experience in Capital Markets.
• In-depth knowledge of local and global KYC/AML, Capital Markets industry, or taxation regulatory requirements.
• Familiarity with Capital Markets products, trade systems and business lines.

Responsibilities

• KYC processing of new client and account opening forms and maintaining reference databases.
• Assess issues of potential non-compliance, provide recommendations and resolve and implement improved controls with the KYC BAU Manager/Team Lead.
• Conduct KYC due diligence searches and reviews for Low/Medium/High risk customers.
• Respond to adhoc information requests from Business areas regarding appropriate KYC documentation.
• Identify potential areas for improved processing and automation of manual processes.

Skills

KYC/AML experience

Capital Markets

Regulatory knowledge

MIFID II

Education

BA/BS or equivalent

Job description

RBC Capital Markets in Putrajaya, Malaysia, is seeking an experienced KYC/AML professional to support the onboarding of clients and account openings. You will apply local and global regulatory knowledge to assess risk, conduct due diligence, and ensure compliance with RBC policies.

This role requires coordinating with the KYC BAU Manager and other teams to resolve issues, identify process improvements, and maintain reference data.