KYC Quality Control Analyst

RBC; Putrajaya; On-site; MYR 60,000 - 84,000; Full time

Job summary

Join a leading global bank in a role focused on KYC compliance. With a dynamic culture and comprehensive rewards program, you will help assess client risks using your expertise in AML regulations. This position supports collaboration and development in a well-respected financial institution.

Benefits

Comprehensive Total Rewards Program

World-class training program

Leaders who support development

Collaborative dynamic culture

Qualifications

• Minimum 2 years relevant KYC QC/AML experience with a financial institution.
• In-depth knowledge of KYC/AML regulations.
• Familiarity with Capital Markets products and trade systems.

Responsibilities

• Ensure KYC due diligence and compliance with AML regulations.
• Develop project management procedures and tools.
• Analyze client information.
• Interact with Global KYC teams.

Skills

Active Learning

Adaptability

Business Appraisals

Critical Thinking

Customer Service

Decision Making

Effectiveness Measurement

Operational Delivery

Process Improvements

Education

BA / BS or equivalent

Job description

Job Summary

Job Description

What is the opportunity?

Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th largest bank worldwide and the 5th in North America, as measured by market capitalization. They are among a small group of highly rated global banks and are recognized time and time again for our financial strength, market leadership and philanthropic work.

The employee has a direct impact on the ability of the Bank to assess

the risks posed by potential, new or existing customers and to

mitigate those risks before the client can enter into a transaction with

the Bank.

Region : APAC

Working Hours : 8.30am-5.30pm

What will you do?

• To ensure that Know Your Client (KYC) due diligence and information is collected prior to establishing any client relationship in accordance to Anti-Money Laundering (AML) Compliance regulations and RBC policies.
• Reports directly to the Manager KYC APAC
• Follows the training and guidance provided by the Team Lead, KYC Client Onboarding London Team
• Interact with team members in Global KYC Refresh Team and KYC Client Onboarding Teams in US, CAN and APAC
• Interact with AML Global Compliance and, GES Maintain and build relationships with the Front Office
• Developing appropriate project management procedures and tools for all major activities; assisting members of the organization in the use of project management methods and tools.
• Determining needs and suggesting solutions for administrative improvements in procedures, processes or systems to support other functions.
• Identifying needs and suggesting solutions for customization or alterations of technical tools to support unusual or new business requirements.
• To collect and analyze information

What do you need to succeed?

Must-have

• Minimum 2 years recent or relevant KYC QC/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.)
• Familiarity with Capital Markets products, trade systems and business lines.

Nice-to-have

• KYC knowledge
• Operations or Technology degree, background, or experience
• Familiarity with RBC organization, systems, and business.

What’s in it for you?

Our Client thrive on the challenge to be their best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. Our Client care about each other, reaching their potential, making a difference to their communities, and achieving success that is mutual.

• A comprehensive Total Rewards Program including performance based bonuses, flexible benefits, and competitive compensation
• Leaders who support your development through coaching and managing opportunities
• A world-class training program in financial services
• A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded

Job Skills

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

Additional Job Details

Address:

PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYA

City:

Putrajaya

Country:

Malaysia

Work hours/week:

40

Employment Type:

Full time

Platform:

CAPITAL MARKETS

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2025-06-26

Application Deadline:

2025-07-15

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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