Job Description What is the opportunity?As a Senior Analyst, KYC, you will responsible for the management of the organization's CMG-KYC Operations & Securities Reference Data repository.Working Hours: 3.00pm-12.00am or 4.00pm - 1.00am @Daylight savingWhat will you do?Responsible for AML and Regulatory Due Diligence on new and existing clients as required under applicable policies.Assess issues of potential non-compliance, provide recommendation and work with areas involved to resolve deficiencies and implement improved controls.Execute and support timely onboarding, creation and maintenance of client reference data across all relevant platforms, including front and back office systems.Be consistent, accurate and efficient in setting up, amending, cancelling and managing settlement instructions in the Front and Back Office system.Ensure that all accounts are cross referenced into the supporting Data Management repositories.Maintain a strong understanding of KYC/AML process and guide team members and business partners to achieve clarity on KYC/AML issues.Ensure the integrity of the database by ensuring consistency and controls are maintained at all times.Continuous improvement, in conjunction with the CMG teams, to processes, procedures resulting in increased efficiencies and service deliverables.Assist with the integration into the local operations model into the global "follow the sun" support model.Provide handover at end of day to facilitate a follow the sun model.Develop and document operations controls and work processes.Identify root causes of client data problems and implement process improvement initiatives.UAT testing, as appropriate for application enhancements, development and integration.Keep up to date with industry standards and operational processes.Develop and retain close and effective relationships with all key departments and individuals.Ensure that all profiles are approved within the established standards of the group.Meet the needs and expectations of customers by ensuring that escalations and complaints are handled in a timely and appropriate manner.Proactively highlight audit and compliance issues to the management team and ensure that all existing audit recommendations within their remit are closed out.What do you need to succeed?Must haveDegree in Finance & banking or Accounting.Good understanding of AML & KYC Operations and its importance to the operations within Capital Markets.Previous account opening/settlement instructions maintenance experience within a Financial Institution.Minimum of 4 years experience within a AML & KYC Operations role.Sound Capital Markets product knowledge and regulatory requirements governing KYC/AML.Nice-to-haveExcellent oral and written communication skillsAbility to be flexible, follow tight deadlines, organize and prioritize work.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 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.
