HALIFAX, Nova Scotia, Canada
2 days ago
Quality Control Analyst

Job Description

What is the opportunity?
Global Know Your Customer (KYC) Client Onboarding Services is seeking a highly talented Quality Control (QC) Analyst, specializing in domestic and international AML policies and KYC, to work in the RBC Capital Markets KYC QC function. In this role your primary responsibility will include approving prioritized urgent business cases for the regional US QC Team, tracking / driving process quality improvements, identifying control gaps and providing training and enhancing regulatory/ policy knowledge across the QC and Client Onboarding team.

What will you do?

To 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.Responsible for approving Client Onboarding requests and ensuring compliant with AML Standards and PoliciesRegular Interaction with AML Global Compliance teamsMaintain and build strong relationships with the Front Office and Global KYC Capital Markets stakeholdersCoordinating training with Client Onboarding Analysts to drive process and quality improvements in the client lifecycleEnhance current KYC procedures to mitigate any regulatory breaches and ensure regulatory updates have been captured.

What do you need to succeed?
Must-Have:

Minimum 2 years recent or relevant KYC QC/AML experience with a financial institution, preferably in Capital MarketsBA / BS or equivalentIn-depth knowledge of local and global KYC/AML, Capital Markets industry, regulatory requirementsFamiliarity with Capital Markets products, trade systems and business lines.

Nice-To-Have:

Operations or Technology degree, background, or experienceFamiliarity with RBC organization, systems, and business.


What’s in it for you?
We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

•A comprehensive Total Rewards Program including performance-based bonuses, flexible benefits, competitive compensation packages.
• Leaders who prioritize development and provide opportunities for accelerated career growth.
• Work in a dynamic, collaborative, progressive, and high-performing team.
• Ability to make a difference and lasting impact.

Job Skills

Auditing, Audits Compliance, Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Internal Controls, Organizational Governance, Process Management, Quality Orientation

Additional Job Details

Address:

120 WESTERN PKY:BEDFORD

City:

Bedford

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

CAPITAL MARKETS

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2025-09-09

Application Deadline:

2025-09-23

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Inclusion and Equal Opportunity Employment

At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

Join our Talent Community

Stay 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.

Por favor confirme su dirección de correo electrónico: Send Email