Senior 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
Utilize excellent communication and analytical skills to ensure Know Your Client (KYC) Due Diligence processes are conducted and completed accurately to continue trading relationships with customers
Job Summary
Utilize excellent communication and analytical skills to ensure Know Your Client (KYC) Due Diligence processes are conducted and completed accurately to continue trading relationships with customers.
Work in close proximity with the business and act as key conduit and escalation point, serving as a subject matter expert on regional KYC/AML regulatory requirements and RBC Capital Market policies.
We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
Matching Summary
Utilize excellent communication and analytical skills to ensure 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
Client management and escalation
Regional KYC/AML regulatory expertise
Nice-to-have
Self-starter with initiative
Progressive thinking and collaboration
Certified Anti-Money Laundering Specialist
Operations or Technology background
Tax knowledge
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/Access/SharePoint