Analyst, Kyc Refresh - Client Management, Capital Markets (frankfurt)

RBC Capital Markets

Frankfurt Am Main, Germany
4d onsite
Kyc/aml capital markets experience
Global regulatory requirements knowledge
Capital markets products familiarity
As a KYC Analyst within RBC Capital Markets operations you will utilize your excellent communication, and analytical skills to ensure that Know Your Client (KYC) Due Diligence processes are conducted and completed accurately to continue trading relationships with customers

Job Summary

  • As a KYC Analyst within RBC Capital Markets operations you will utilize your excellent communication, and analytical skills to ensure that Know Your Client (KYC) Due Diligence processes are conducted and completed accurately to continue trading relationships with customers.
  • Work with the business / clients to ensure KYC compliance in line with global and regional regulatory requirements.
  • We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

Matching Summary

As a KYC Analyst within RBC Capital Markets operations you will utilize your excellent communication, and analytical skills to ensure that Know Your Client (KYC) Due Diligence processes are conducted and completed accurately to continue trading relationships with customers.

Skills & Requirements

Must-have

  • KYC/AML Capital Markets experience
  • global Regulatory requirements knowledge
  • Capital Markets products familiarity
  • MS Excel, MS Access/ SharePoint reporting
  • 4 days in the office

Nice-to-have

  • Certified Anti-Money Laundering Specialist
  • Operations or Technology degree
  • Tax knowledge
  • progressive thinking
  • making a difference

Key Requirements

  • Proven KYC/AML Capital Markets experience
  • BA/BS or equivalent
  • In-depth knowledge of global Regulatory requirements
  • Familiarity with Capital Markets products
  • Reporting and tracking using MS Excel
  • Knowledge of Fenergo
  • Certified Anti-Money Laundering Specialist (CAMS) designation

Work Rights

Not specified

Tailored Resume

Cover Letter