Royal Bank of Canada·11 days ago
11 days ago
Senior Analyst, KYC Onboarding
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What you'll do
- Process KYC forms for new clients and account openings
- Maintain reference databases
- Conduct due diligence searches
What they're looking for
- Recent KYC/AML experience in capital markets
- Strong knowledge of UK AML compliance
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
Become part of our team as a Senior Analyst, KYC Onboarding, where you will process KYC forms for new clients and account openings, maintain reference databases, and conduct due diligence searches. Ideal candidates bring recent KYC/AML experience in capital markets and strong knowledge of UK AML compliance.
Skills
- kyc processing
- aml compliance
- capital markets
- uk policy knowledge
- risk assessment
- process improvement
- data gathering
- audit compliance
- financial regulation
- internal controls
- organizational governance
- process management
- quality orientation
- mifid ii
- tax knowledge
- cams certification
- cfa certification
- data analysis
- communication
Company
Royal Bank of Canada
Putrajaya, Malaysia
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