Senior Analyst, KYC Onboarding
RBC — PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYA
Posted 2026-10-05
Job Description What is the opportunity? RBC Capital Markets is the global investment banking arm of Royal Bank of Canada (RBC) , providing a wide range of financial services to corporations, institutional investors, and governments worldwide. T o ensure that Know Your Client (KYC) due diligence and information is collected prior to establishing any client relationship in accordance to UK Anti-Money Laundering (AML) Compliance regulations and RBC policies. Working Hours: London Hours (4PM-1AM/5PM-2AM) What will you do? Responsible for the KYC processing of new client and account opening forms and maintaining reference databases with completed records and information. Assess issues of potential non-compliance, provide recommendations and, together with the KYC BAU Manager, Team Lead and/or senior KYC management, work with areas involved to resolve and implement improved controls. Conduct KYC due diligence searches and perform reviews for Low/Medium/High risk customers. Respond to adhoc requests for information from Business areas regarding appropriate KYC documentation. Identify potential areas for improved processing and automation of manual processes wherever possible. Act as Subj