Aml/cft Senior Analyst, Quality Check, Global Due
il y a 2 semaines
Come Work with Us
At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.
Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that matters in the world, in an environment built on teamwork, service, responsibility, diversity, and integrity.
Job Title
AML/CFT Senior Analyst, Quality Check, Global Due Diligence
- Ensure the final check/approval of Client files (new Clients or upsell) which include review of AML risk assessment, KYC documentation, client data and risk scoring as per internal procedures;
- Act as an AML expert to ensure high quality of information on clients and consistency with RBC policies and procedures, as well as satisfaction of local regulatory requirements in jurisdictions covered by Global Due Diligence team;
- In charge of the escalation of high risk files to the GDD Director/Director's deputy and AML Compliance (2LOD) as appropriate and obtain signoff as per established policies and procedures;
- Proactive support and advise to internal stakeholders (Client Integration, Client Management and Sales teams) and Clients when required;
- Be part of the Client Acceptance Process by providing accurate data on a timely manner to ensure RBC IS Bank AML risk is properly managed;
- Generate reporting and data to support periodic Management Information, Compliance, and Audit reporting as requested;
- Participate in regular update meetings to identify gaps, address risks, and implement process improvements or efficiencies for the Global Due Diligence team.
Job Summary
Be part of a global team of AML/KYC experts located in 3 jurisdictions:
- Global Due Diligence (GDD) Luxembourg acting as Controls and Oversight center of expertise;
- Global Due Diligence (GDD) Ireland and Canada acting as Processing expertise centers.
As part of the first line of defense (1LOD), we are providing AML/KYC expertise to RBC IS Bank globally and are leveraging on a global AML/KYC system allowing us to store client documentation and perform Client risk assessment supporting Client on-boarding process and upsell.
Your role will be within Global Due Diligence Controls and Oversight team (1st line of Defense) and more particularly within the Quality Check Team.
Address:
Esch-sur-Alzette, Luxembourg
City:
LUX-DISTRICT_DE_LUXEMBOURG-ESCH-SUR-ALZETTE
Country:
Luxembourg
Work hours/week:
40
Employment Type:
Full time
Platform:
Investor and Treasury Services
Job Type:
Regular
Pay Type:
Salaried
Posted Date:
:00
Application Deadline:
:00
Inclusion
and Equal Opportunity Employment
At RBC, we embrace diversity and inclusion for innovation and growth.
We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work.
We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.
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