- 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.
- Act as Subject Matter Expert on KYC UK policy and have working knowledge of other regional requirements.
- Coordinate cross regional onboarding
- Escalating to RBCCM AML Compliance and on clients identified as High Risk or where material adverse information has been identified.
- Escalating to the Global Economic Sanctions Team (GES) on material matters relating to sanctions or ABAC, respectively to the extent not escalated otherwise to AML Compliance.
- Responsible for some training and knowledge transferring to new and existing team members
- Responsible for processing and troubleshooting more complex requests and higher volume of completed tasks.
- Understand complex deal structures and have confidence with GIB & Corporate Banking clients.
- Proven experience of recent or relevant KYC/AML experience in Capital Markets in a Global Investment Bank.
- In-depth knowledge of local and global KYC/AML, Capital Markets industry, or taxation regulatory requirements.
- In-depth knowledge of Capital Markets products, trade systems and business lines.
- Knowledge of KYC/AML industry tools, portals, information sources, and vendor products.
- Fenergo and CLM tools experience
- Client Services experience.
- A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensation
- Leaders who support your development through coaching and managing opportunities
- Opportunities to work with the best in the field
- Ability to make a difference and lasting impact
- Work in a dynamic, collaborative, progressive, and high-performing team
- A world-class training program in financial services
- Flexible working options fully supported.
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Kyc Analyst
4 days ago
Twenty84 Ltd London, United KingdomA successful global FX group based in the London is looking for an experienced and collaborative Corporate KYC Analyst to join their inclusive team. This full-time Corporate KYC Analyst role based in London comes with a generous salary of £40k-£50k p/a andan excellent benefits pa ...
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Kyc Analyst
4 days ago
Investigo London, United Kingdom**KYC Analyst - Shipping** London. Hybrid. · Are you someone that has a background in maritime services? This role is for someone who has a keen eye for jurisdictional risk and experienced in end to end KYC. You will be responsible for clearing the organisation's current backlog ...
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Kyc Analyst
4 days ago
eFinancialCareers London, United KingdomThe team are responsible for managing the relationship for all new business requests. · The Analyst's will be required to create and complete the end to end client onboarding KYC records, incorporating all due diligence documentation. · **The role**: · - Manage new business reque ...
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Kyc Analyst
4 days ago
Eames Consulting London, United KingdomThis boutique global specialist (re)insurance broker, who focus on provide providing superior solutions to their expanding corporate client base are seeking a seasoned KYC/Client boarding professional with prior experience working with complex global clients. · Joining an establi ...
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Kyc Analyst
2 days ago
eFinancialCareers London, United KingdomMiryco is working with the Regulatory team of an Insurer/Asset Manager who are looking for a KYC Analyst to bolster their Compliance team. · **Responsibilities**: · - Assisting in and completing initial KYC/CDD assessment and checks. · - Operating internal financial crime control ...
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Senior Kyc Analyst
2 days ago
eFinancialCareers London, United KingdomSenior KYC Analyst · A growing consultancy is looking for a KYC analyst to join its team on a contract basis. This is a great opportunity to grow yourself professionally, exposing you to a range of projects, and entity types. · **Requirements**: · - Strong experience with varied ...
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Kyc Compliance Analyst
4 days ago
Jameson Legal London, United Kingdom**_Key responsibilities: _** · - Supporting the team with risk-based compliance reviews, purposed to provide assurance as to the effectiveness of the compliance programme · - Performing assigned tasks as part of ongoing KYC reviews and conduct compliance testing. · - Conducting S ...
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Russian Speaking Kyc Analyst
3 days ago
eFinancialCareers London, United Kingdom**Ref: 3933J** · **£42K - £52K + good benefits · -City/WFH Hybrid** · Our client, a leading law firm, is recruiting a KYC Analyst for 12-month contract. Duties will include; · - Dealing with the Firm's more complex CDD issues, particularly in relation to companies and trusts (ana ...
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KYC Analyst
4 days ago
Delta Capita London, United Kingdom Full time_permanentDescription · KYC Analyst · London · Permanent / Fixed Term Contract · Role Summary · We are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Te ...
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KYC Analyst
23 hours ago
Ebury London, United KingdomEbury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · KYC Analyst · Ebury London - ...
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KYC Analyst
2 days ago
eClerx London, United KingdomKYC ANALYST · _______________________________________________________________ · LOCATION: London/Hybrid · HIRE TYPE: Full-time · VERTICAL: Financial Markets · ______________________________________________________________________________ · Role Summary · The Outreach team will ...
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KYC Analyst
1 week ago
LGBT Great United KingdomBNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance and technology. We are one of the world's top asset management and banking firms that manages $2.3 trillion in assets with $45.5 trillion under custody and/or administration. Kn ...
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KYC Analyst/Graduate
2 days ago
Compliance Professionals London, United KingdomThe Client: We are working with a boutique commodity-based firm who are looking for a KYC Analyst. The role is the perfect opportunity for candidates who are looking to start their career within the financial service industry. Reviewing documentation for both new and existing cli ...
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KYC Operations Analyst
4 days ago
Fisher Investments London, United KingdomThe Fisher Investments Luxembourg (FIL) Operations Team supports Client Services, Sales and other internal groups by delivering analysis, and actionable solutions to operational hurdles, which ensure FIL business objectives are achieved. · The Dutch Operations Analyst at Fisher ...
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KYC Operations Analyst
4 days ago
Fisher Investments London, United KingdomThe Fisher Investments Luxembourg (FIL) Operations Team supports Client Services, Sales and other internal groups by delivering analysis, and actionable solutions to operational hurdles, which ensure FIL business objectives are achieved. · The Danish Operations Analyst at Fisher ...
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AML/KYC Analyst
34 minutes ago
Chadwick Nott London (Greater), United Kingdom Full timeA dynamic private equity firm are looking to hire an AML/KYC Analyst for their Governance team. · This will be an excellent opportunity to join an exciting growing organisation where development and growth is encouraged. · Responsibilities: · Prompt management of incoming AML/KYC ...
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Analyst, KYC Renewals
1 day ago
MUFG London, United Kingdom Full timeDo you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization ...
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KYC Analysts
2 days ago
Page Personnel Sales City of London, Greater London, United KingdomThis firm is a large player in the financial services industry, employing thousands of people globally. They have a strong presence in London and are renowned for their commitment to risk and compliance standards. · Perform KYC due diligence checks on new and existing clients · ...
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Senior KYC/AML Analyst
1 week ago
Leumi UK London, United KingdomJob Description · Unlock Your Potential at Leumi UK - Join Our Customer Lifecyle Management Team Today · Are you an experienced Senior KYC / AML Analyst, ready to take on an exciting new challenge? Look no further Leumi UK, a leading financial institution with a rich history dat ...
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AML KYC Senior Analyst
1 week ago
Barclay Simpson London, United Kingdom12 Month FTC* · We're hiring on behalf of a market leading wealth manager, who would like to find a motivated and ambitious AML analyst to join their financial crime function. · Who has 12 months of experience within a financial crime role · This role is with a really excellent ...
KYC Analyst - London, United Kingdom - Royal Bank of Canada
Description
Job Summary
Job Description
What is the opportunity?
You will 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.
What will you do?
What do you need to succeed?
Must-have
What is in it for you?
We thrive on the challenge to be our best - progressive thinking to keep growing and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
Job Skills
Audits Compliance, Critical Thinking, Data Gathering Analysis, Decision Making, Industry Knowledge, Internal Controls, Interpersonal Relationship Management, Product Services, Risk Management, Strategic ThinkingAdditional Job Details
Address:
100 BISHOPSGATE:LONDONCity:
LondonCountry:
United KingdomWork hours/week:
35Employment Type:
Full timePlatform:
Capital MarketsJob Type:
RegularPay Type:
SalariedPosted Date:
Application Deadline:
Inclusion and Equal Opportunity Employment
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We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.
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