RBC

Manager, KYC Compliance

RBC

full-time

Posted on:

Location Type: Office

Location: Toronto • 🇨🇦 Canada

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Job Level

Mid-LevelSenior

About the role

  • Act as the national market compliance ‘center of expertise’
  • Provide National support and advice to Regional Vice President and their teams on KYC on-boarding effectiveness
  • Accountable for ongoing execution of KYC operational soundness & risk mitigation strategies
  • Monitor and report to key stakeholders
  • Implement new national initiatives and activities
  • Promote innovative ideas to improve KYC onboarding processes
  • Provide expertise on client onboarding account opening documentation
  • Coach the team and take ownership of client queries
  • Set and reinforce standards around client communication
  • Perform all complex operations and risk compliance functions nationally
  • Develop, execute and support action plans from Control Testing Reviews and Internal Audit findings

Requirements

  • Bilingual French and English OR Bilingual Mandarin and English, spoken and written
  • A minimum of 5 years industry experience
  • Strong operational background and ability to work and communicate with senior leadership across platforms
  • Strong expertise with Bank applications
  • Microsoft Office proficiency, i.e. Excel, Word, Outlook
  • Strong understanding of operations, compliance and AML policies and procedures
  • Anti-Money Laundering (AML or CAM) Certification or currently enrolled
  • Post-secondary education along with related work experience in risk and compliance (Nice to have)
Benefits
  • Comprehensive Total Rewards Program including bonuses and flexible benefits
  • Competitive compensation
  • Commissions
  • Stock where applicable
  • Leaders who support your development through coaching and managing opportunities
  • Ability to make a difference and lasting impact

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
KYC onboardingrisk mitigation strategiesclient onboarding documentationoperations compliance functionsBank applicationsAML policies and procedures
Soft skills
coachingclient communicationstakeholder reportingteam ownershipinnovation promotion
Certifications
Anti-Money Laundering (AML) CertificationCertified Anti-Money Laundering Specialist (CAM)