Royal Bank of Canada·9 days ago
9 days ago
KYC Refresh/Quality Control Analyst
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What you'll do
- Ensure accurate Know Your Client (KYC) due diligence processes prior to establishing trading relationships
- Conduct global KYC refreshes
- Conduct quality control reviews
What they're looking for
- Experience in capital markets
- Strong analytical and communication skills
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
We are recruiting a KYC Refresh/Quality Control Analyst to ensure accurate Know Your Client (KYC) due diligence processes prior to establishing trading relationships. Key responsibilities include conducting global KYC refreshes and quality control reviews. Ideal candidates will have experience in capital markets and strong analytical and communication skills.
Skills
- kyc due diligence
- quality control
- regulatory compliance
- aml compliance
- cdr
- capital markets
- fintrac
- finra
- fca
- ofsi
- irs
- iiroc
- fenergo
- trading and settlement applications
- ms excel
- ms access
- sharepoint
- data quality standards
- process improvement
- training delivery
- audit preparation
- certified anti-money laundering specialist
- canadian securities course
- tax knowledge
Company
Royal Bank of Canada
BEDFORD, Canada
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