Bilingual Onboarding Officer, Rcap Leasing

Royal Bank of Canada

Burlington, Canada
Bilingual in french and english
Compliance onboarding and monitoring
Attention to detail and accuracy
RCAP Leasing is a subsidiary of RBC that offers leasing services for various sectors and equipment suppliers

Job Summary

  • RCAP Leasing is a subsidiary of RBC that offers leasing services for various sectors and equipment suppliers.
  • The role involves identifying data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations and escalating for second level review.
  • Employees have opportunities to work in a dynamic, collaborative, progressive, and high-performing team while making a lasting impact.

Matching Summary

RCAP Leasing is a subsidiary of RBC that offers leasing services for various sectors and equipment suppliers.

Skills & Requirements

Must-have

  • Bilingual in French and English
  • Compliance onboarding and monitoring
  • Attention to detail and accuracy
  • Time management and organizational skills
  • Strong communication and interpersonal skills
  • Proficiency with Microsoft Office

Nice-to-have

  • Previous banking experience
  • Familiarity with AML/KYC
  • Ability to work in a fast-paced environment

Key Requirements

  • Bilingual French and English
  • Experience with AML/KYC preferred
  • Full time availability for 37.5 hours/week

Work Rights

Not specified

Tailored Resume

Cover Letter