Job Description
Job Description
What is the opportunity?To ensure that Know Your Client (KYC) due diligence information is refreshed and missing record keeping obtained through client outreach in accordance with global regulations and RBC policies including those that pertain to AML and sanctions.What will you do?Conduct KYC due diligence searches, review existing client information, obtain public documents, and initiate outreach for outstanding documents, ensuring they are gathered in a timely manner.
As a bilingual analyst able to communicate in both French and English in writing and conversation you will conduct client outreach, and follow-up responses as well as escalate to Financial Crimes partners (e.g. AML, and global economic sanctions).
Provide advice on KYC information and documentation requirements, addressing client and business questions relating to KYC requirements and applicable regulations; with solid understanding...