Kyc Analyst

Royal Bank of Canada

Putrajaya, Malaysia
Base: not specified; bonus/equity: performance bas...
Hybrid
Client due diligence
Aml risk assessment
Periodic review coordination
This role supports the Private Bank businesses by ensuring documents are complete and compliant with internal and global regulatory standards

Job Summary

  • This role supports the Private Bank businesses by ensuring documents are complete and compliant with internal and global regulatory standards.
  • The position offers a comprehensive Total Rewards Program including performance-based bonuses, flexible benefits, and competitive compensation.
  • RBC fosters an inclusive workplace culture focused on respect, belonging, and opportunity for all employees.

Matching Summary

This role supports the Private Bank businesses by ensuring documents are complete and compliant with internal and global regulatory standards.

Salary

Base: Not specified; Bonus/Equity: Performance based bonuses; Benefits: Flexible benefits and competitive compensation

Skills & Requirements

Must-have

  • Client Due Diligence
  • AML risk assessment
  • Periodic review coordination
  • Name screening and disposition
  • Account documentation review
  • Source of wealth corroboration

Nice-to-have

  • Familiarity with Avaloq system
  • Good spoken Cantonese
  • Hybrid working arrangement
  • Fluent in English and Mandarin

Key Requirements

  • Minimum 2 years experience in Financial Institution
  • Experience in client profile review
  • Experience in AML compliance
  • Good spoken and written English and Mandarin

Work Rights

Not specified

Tailored Resume

Cover Letter