Job Description
Provide support to the Global Transaction Banking (GTB) Due Diligence (DD) team and other lines of business in performing customer due diligence, client risk assessment, and other first line of defense (1LOD) AML/KYC activities. Act as a subject‑matter expert, roll‑out tester, trainer, and implementer of the team’s projects and initiatives documented and specified to drive efficiencies and transition the team to a perpetual KYC (pKYC) environment.
What will you do?
- Ensure that information obtained in client due diligence is of high quality, consistent with Policies and Procedures, and satisfies local and RBC Enterprise regulatory requirements.
- Perform Client Risk Scoring, Client Identification, and KYC documentation reviews for onboarding (new relationships) and KYC Refresh/Remediation (existing relationships).
- Input and update AML/KYC client information across internal source systems and databases to maintain data a...