Kyc Remediation Support Officer

Royal Bank of Canada

Nassau, Bahamas
Kyc remediation and file review
Aml/kyc compliance standards
Microsoft excel intermediate skills
In this role you will support the KYC Remediation Lead by ensuring all operational activities are executed according to AML/KYC Minimum Standards for the maintenance of KYC documentation for existing risk rated clients

Job Summary

  • In this role you will support the KYC Remediation Lead by ensuring all operational activities are executed according to AML/KYC Minimum Standards for the maintenance of KYC documentation for existing risk rated clients.
  • You will review and remediate client files, maintain remediation tracking tools, support reporting, and participate in client outreach activities.
  • The position offers the ability to make a lasting impact while working in a dynamic, collaborative, and high-performing team with opportunities for professional growth.

Matching Summary

In this role you will support the KYC Remediation Lead by ensuring all operational activities are executed according to AML/KYC Minimum Standards for the maintenance of KYC documentation for existing risk rated clients.

Skills & Requirements

Must-have

  • KYC remediation and file review
  • AML/KYC compliance standards
  • Microsoft Excel intermediate skills
  • Banking or Compliance Operations experience
  • Client file documentation management

Nice-to-have

  • Knowledge of KYC requirements
  • Client facing experience
  • Creative problem solving
  • Strong research skills
  • Effective communication and interpersonal skills
  • Team collaboration

Key Requirements

  • Associate Degree or equivalent
  • At least 2 years banking or compliance operations experience
  • Working knowledge of Microsoft Office
  • Detail oriented with ability to grasp information quickly

Work Rights

Not specified

Tailored Resume

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