Elevate your career with RBC as a Due Diligence Associate in Toronto. This key role combines client risk assessment and AML/KYC operations to enhance compliance efforts.
As part of the Global Transaction Banking Due Diligence team, you will perform essential customer due diligence and implement AML/KYC initiatives. Your expertise will drive operational efficiency as you oversee high-quality information for compliance, offering guidance and training to staff on these critical processes. The position demands strong organization, attention to detail, and effective communication.
Key Responsibilities:
• Conduct Client Risk Scoring and KYC reviews
• Input and update client information in databases
• Escalate high-risk records to relevant stakeholders
• Track file progression and manage workflows
• Support staff development through coaching
Requirements:
• Undergraduate degree or equivalent
• Experience in AML/KYC onboarding processes
• Strong communication a...