Job Description What is the opportunity?As a Quality Control Specialist, KYC, you will 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.This position will support the APAC regions to support the management of the organization's Know Your Customer (KYC) and Account Management (AM) operations.Working Hours: 8.30am - 5.30pmWhat will you do?Provides analysis for implementation and improvement of processes, workflow, project management methods, computer systems and other tools to support insurance policy administration and customer service.Applies complete knowledge, skills, and practices to perform assignments.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 haveDegree in Finance & banking or Accounting.Minimum 2 years recent or relevant KYC/AML experience with a financial institution, preferably in Capital Markets BA / BS or equivalentIn-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-haveExcellent oral and written communication skillsAbility to be flexible, follow tight deadlines, organize and prioritize workKYC knowledgeOperations or Technology degree, background, or experienceFamiliarity 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 SkillsActive Learning, Adaptability, Business Appraisals, Critical Thinking, Customer Service, Decision Making, Effectiveness Measurement, Operational Delivery, Process ImprovementsAdditional Job DetailsAddress:PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYACity:PutrajayaCountry:MalaysiaWork hours/week:40Employment Type:Full timePlatform:Capital MarketsJob Type:RegularPay Type:SalariedPosted Date:2024-06-04Application Deadline:2024-07-03Inclusion and Equal Opportunity EmploymentAt RBC, we embrace diversity and inclusion for innovation and growth.We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work.We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.???????We also strive to provide an accessible candidate experience for our prospective employees with different abilities.Please let us know if you need any accommodations during the recruitment process.Join our Talent CommunityStay in-the-know about great career opportunities at RBC.Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.Expand your limits and create a new future together at RBC.Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.
