KYC Refresh/Quality Control Analyst
RBC — 90 WESTERN PKY:BEDFORD
Posted 2026-09-11
Job Description What is the opportunity? Do you consider yourself a self-starter with willingness to take the initiative and ability to multi-task? As a Know Your Client (KYC) Refresh / Quality Control (QC) Analyst within RBC Capital Markets operations you will utilize your excellent communication, and analytical skills to ensure that Know Your Client (KYC) Due Diligence processes are conducted and completed accurately prior to establishing trading relationships with customers. What will you do? Conduct Global KYC Refresh due diligence and KYC refresh reviews for RBC Capital Markets (RBCCM) in line with global and regional regulatory requirements. Conduct KYC due diligence searches and reviews for Low/Medium/High risk clients. Act as subject matter expert on regional KYC/AML regulatory requirements and RBC Capital Market policies (including Canada, US, UK, and Asia Pacific regions) Have intermediate knowledge of non-AML requirements Respond to adhoc requests for information from Front Office partners regarding appropriate KYC documentation. Escalate to RBCCM AML Compliance, Global Economic Sanctions or other regulatory subject matter experts on clients identified as high risk or wh