Aml Kyc Register Pcs Internship

il y a 2 semaines

EschsurAlzette, Esch-sur-Alzette, Luxembourg Royal Bank of Canada Temps plein

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 KYC Register PCS Internship

What is the opportunity?


As KYC Analyst trainee, you will be performing first line of defense for PCS AML/KYC due diligence and controls in close collaboration with our clients specifically for PCS Funds.


What will you do?

  • Review of Fund's investor documentation as part of CDD at the onboarding.
  • Reassess investor account as part of the Reidentification process.
  • Followup on blocked accounts due to AML/KYC issue
  • Handle client's query that relates to AML/KYC.
  • Ongoing Due Diligence controls.
  • Communicate with client on AML/KYC matters.

What do you need to succeed?

Must-have

  • Excellent written and verbal communication skills in English
  • Proficient analytical skills, attention to detail, and ability to quickly learn new concepts.
  • Good judgment, confidentiality and discretion in communicating with colleagues and partners.

Nice-to-have

  • Any other languages (French, German, Spanish, French) will be considered as a strong asset

What's 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.


  • A comprehensive Total Rewards Program
  • Leaders who support your development through coaching and managing opportunities
  • Ability to make a difference and lasting impact
  • Work in a dynamic, collaborative, progressive, and highperforming team
  • Opportunities to do challenging work
  • Opportunities to take on progressively greater accountabilities
  • Opportunities to building close relationships with clients

Job Summary


Provides analysis for implementation and improvement of processes, workflow, project management methods, computer systems and other tools to support insurance policy administration and customer service.

Applies complete knowledge, skills, and practices to perform assignments.

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 - Trainee (Trainee)

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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