Analyst, High Risk Client Management - Canadian Wealth Management Hrc

Royal Bank of Canada

Toronto, Canada
Base: not specified; bonus/equity: discretionary v...
Enhanced due diligence (edd) analysis
Aml risk assessment and rating
Risk based approach to client reviews
The Analyst will conduct Enhanced Due Diligence for higher risk clients to identify and mitigate AML risks and prepare detailed client risk assessments for Senior Management review

Job Summary

  • The Analyst will conduct Enhanced Due Diligence for higher risk clients to identify and mitigate AML risks and prepare detailed client risk assessments for Senior Management review.
  • The role involves collaboration with business partners and stakeholders to ensure timely escalation and adherence to RBC’s AML/CTF policies and regulatory requirements.
  • RBC offers a comprehensive Total Rewards Program including competitive compensation, flexible benefits, leadership support, and opportunities for professional growth in a dynamic and collaborative environment.

Matching Summary

The Analyst will conduct Enhanced Due Diligence for higher risk clients to identify and mitigate AML risks and prepare detailed client risk assessments for Senior Management review.

Salary

Base: Not specified; Bonus/Equity: Discretionary variable compensation program; Benefits: Flexible benefits and comprehensive Total Rewards Program

Skills & Requirements

Must-have

  • Enhanced Due Diligence (EDD) analysis
  • AML risk assessment and rating
  • Risk based approach to client reviews
  • Suspicious Transaction Reporting (STR)
  • Microsoft Office proficiency
  • AML/CTF regulatory compliance

Nice-to-have

  • Strong investigative and problem solving skills
  • Excellent interpersonal and communication skills
  • Ability to work under pressure and meet deadlines
  • Multilingual skills including Mandarin
  • Continuous professional development mindset

Key Requirements

  • Bachelor's Degree or equivalent experience
  • 1-2 years relevant AML or financial crimes experience
  • Knowledge of AML compliance in Canada, US, Caribbean
  • CAMS designation preferred
  • Experience with Capital Markets preferred
  • Skilled in Microsoft Office Level 2 or above

Work Rights

Not specified

Tailored Resume

Cover Letter