Senior Analyst, KYC

3 weeks ago

Putrajaya, Malaysia Royal Bank of Canada Full time

Job Summary

Job Description

What is the opportunity?

As a Senior Analyst, KYC, you will responsible for the management of the organization's CMG-KYC Operations & Securities Reference Data repository.

Working Hours: 3.00pm-12.00am or 4.00pm - 1.00am @Daylight saving

What will you do?

  • Responsible for AML and Regulatory Due Diligence on new and existing clients as required under applicable policies.
  • Assess issues of potential non-compliance, provide recommendation and work with areas involved to resolve deficiencies and implement improved controls.
  • Execute and support timely onboarding, creation and maintenance of client reference data across all relevant platforms, including front and back office systems.
  • Be consistent, accurate and efficient in setting up, amending, cancelling and managing settlement instructions in the Front and Back Office system.
  • Ensure that all accounts are cross referenced into the supporting Data Management repositories.
  • Maintain a strong understanding of KYC/AML process and guide team members and business partners to achieve clarity on KYC/AML issues.
  • Ensure the integrity of the database by ensuring consistency and controls are maintained at all times.
  • Continuous improvement, in conjunction with the CMG teams, to processes, procedures resulting in increased efficiencies and service deliverables.
  • Assist with the integration into the local operations model into the global âfollow the sunâ support model.
  • Provide handover at end of day to facilitate a follow the sun model.
  • Develop and document operations controls and work processes.
  • Identify root causes of client data problems and implement process improvement initiatives.
  • UAT testing, as appropriate for application enhancements, development and integration.
  • Keep up to date with industry standards and operational processes.
  • Develop and retain close and effective relationships with all key departments and individuals.
  • Ensure that all profiles are approved within the established standards of the group.
  • Meet the needs and expectations of customers by ensuring that escalations and complaints are handled in a timely and appropriate manner.
  • Proactively highlight audit and compliance issues to the management team and ensure that all existing audit recommendations within their remit are closed out.

What do you need to succeed?

Must have

  • Degree in Finance & banking or Accounting.
  • Good understanding of AML & KYC Operations and its importance to the operations within Capital Markets.
  • Previous account opening/settlement instructions maintenance experience within a Financial Institution.
  • Minimum of 4 years experience within a AML & KYC Operations role.
  • Sound Capital Markets product knowledge and regulatory requirements governing KYC/AML.

  • Nice-to-have
  • Excellent oral and written communication skills
  • Ability to be flexible, follow tight deadlines, organize and prioritize work.
  • Familiarity with RBC organization, systems, and business.

Whatâs in it for you?

  • Our Client thrive on the challenge to be their best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. Our Client care about each other, reaching their potential, making a difference to their communities, and achieving success that is mutual.
  • A comprehensive Total Rewards Program including performance based bonuses, flexible benefits, and competitive compensation.
  • Leaders who support your development through coaching and managing opportunities.
  • A world-class training program in financial services.
  • A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded.

Job Skills

Active Learning, Adaptability, Business Appraisals, Critical Thinking, Customer Service, Decision Making, Effectiveness Measurement, Operational Delivery, Process Improvements

Additional Job Details

Address:

PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYA

City:

Putrajaya

Country:

Malaysia

Work hours/week:

40

Employment Type:

Full time

Platform:

Capital Markets

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2024-06-04

Application Deadline:

2024-07-03

Inclusion and Equal Opportunity Employment

At RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.
âââââââ
We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.

Join our Talent Community

Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.

Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.

  • Senior Analyst, KYC

    3 weeks ago

    Putrajaya, Malaysia Royal Bank of Canada Full time

    Job SummaryJob DescriptionWhat is the opportunity?As a Senior Analyst, KYC, you will responsible for the management of the organization's CMG-KYC Operations & Securities Reference Data repository.Working Hours: 3.00pm-12.00am or 4.00pm - 1.00am @Daylight savingWhat will you do?Responsible for AML and Regulatory Due Diligence on new and existing clients as...

  • Senior Analyst, KYC

    1 week ago

    Putrajaya, Malaysia Royal Bank of Canada Full time

    Job SummaryJob DescriptionWhat is the opportunity?As a Senior Analyst, KYC, you will responsible for the management of the organization's CMG-KYC Operations & Securities Reference Data repository.Working Hours: 3.00pm-12.00am or 4.00pm - 1.00am @Daylight savingWhat will you do?Responsible for AML and Regulatory Due Diligence on new and existing clients as...

  • Analyst, Cdmg Kyc

    6 days ago

    Putrajaya, Malaysia Royal Bank of Canada Full time

    Analyst, CDMG KYC & AM **Job Summary** Receives, investigates, and responds to all customer inquiries and complaints regarding banking products and services; processes basic bank service transactions. With extensive knowledge of the job and policies/practices, performs a wide range of advanced administrative/operational assignments. - Assists clients with...

  • Senior Analyst, Account Management

    3 weeks ago

    Putrajaya, Malaysia Royal Bank of Canada Full time

    Job SummaryJob DescriptionWhat is the opportunity?As a Senior Analyst, Account and Book Management, you will responsible for for the management of the organization's CMG-KYC & AM Operations Working Hours: 6.30am-3.30pm or 7.30am - 4.30pm @Daylight savingWhat will you do?Support the timely On-boarding and maintenance of all Clients across all relevant...

  • Senior Analyst, Account Management

    1 week ago

    Putrajaya, Malaysia Royal Bank of Canada Full time

    Job SummaryJob DescriptionWhat is the opportunity?As a Senior Analyst, Account and Book Management, you will responsible for for the management of the organization's CMG-KYC & AM Operations Working Hours: 6.30am-3.30pm or 7.30am - 4.30pm @Daylight savingWhat will you do?Support the timely On-boarding and maintenance of all Clients across all relevant...

  • Senior Analyst, Account Management

    3 weeks ago

    Putrajaya, Malaysia Royal Bank of Canada Full time

    Job SummaryJob DescriptionWhat is the opportunity?As a Senior Analyst, Account and Book Management, you will responsible for for the management of the organization's CMG-KYC & AM Operations    Working Hours: 6.30am-3.30pm or 7.30am - 4.30pm @Daylight savingWhat will you do?Support the timely On-boarding and maintenance of all Clients across all...

  • Data Center Product Analyst

    4 weeks ago

    Putrajaya, Malaysia Reeracoen Malaysia Full time

    **Job Function**: Product Management/Vendor/Purchasing/Logistics - ** Industry**: IT/Telecommunications - ** Job Description**: - We are looking for a motivated and energetic Data Center Product Analyst to assist us in recommending the best products analysis and market strategies to increase company profitability. The product analyst responsibilities...

  • Data Center Product Analyst

    1 week ago

    Putrajaya, Malaysia Reeracoen Malaysia Full time

    Job Function: Product Management/Vendor/Purchasing/Logistics- Industry: IT/Telecommunications- Job Description: We are looking for a motivated and energetic Data Center Product Analyst to assist us in recommending the best products analysis and market strategies to increase company profitability.The product analyst responsibilities include compiling...

  • Financial Analyst

    1 week ago

    Putrajaya, Malaysia Royal Bank of Canada Full time

    Financial Analyst **Job Summary** Assists the finance and accounting department with payment and tracking of bills and reconciling conflicts. With extensive knowledge of the job and policies/practices, performs a wide range of advanced administrative/operational assignments. - Paying bills and invoices in accordance with established methods and...

  • Analyst, Risk and Controls Group

    6 days ago

    Putrajaya, Malaysia Royal Bank of Canada Full time

    Analyst, Risk and Controls Group **Job Summary** The incumbent reports to Manager, Risk and Controls Group. **Control Testing & Program Management** - Demonstrate understanding of control effectiveness when performing risk-based testing activities that independently evaluate the design and effectiveness of critical end to end processes and controls...

  • Senior Analyst, HR Shared Services

    4 weeks ago

    Putrajaya, Malaysia Royal Bank of Canada Full time

    Job SummaryHR Operational, HR Management and Service DeliveryJob DescriptionWhat is the opportunity? RBC Shared Services Malaysia is a processing centre of operational excellence supporting multiple RBC businesses across various time zones. Malaysia is one of operational processing centres within RBC supporting a variety of businesses and Functions including...

  • Senior Analyst, HR Shared Services

    2 months ago

    Putrajaya, Malaysia Royal Bank of Canada Full time

    Job SummaryHR Operational, HR Management and Service DeliveryJob DescriptionWhat is the opportunity? RBC Shared Services Malaysia is a processing centre of operational excellence supporting multiple RBC businesses across various time zones. Malaysia is one of operational processing centres within RBC supporting a variety of businesses and Functions including...

  • Analyst, Risk and Controls Group

    7 days ago

    Putrajaya, Malaysia Royal Bank of Canada Full time

    Analyst, Risk and Controls Group **Job Summary** Risk and Controls Group (RCG), housed under GRM Ops Risk & COO Office, is a 2nd LOD line independent risk & control oversight, testing, and advisory function. RCG manages and monitors the effectiveness of Functions' internal risk and control environment by: 1)Establishing and enforcing risk management and...

  • Analyst, Risk and Controls Group

    1 month ago

    Putrajaya, Malaysia Royal Bank of Canada Full time

    Job SummaryThe incumbent is primarily responsible to participate and assist in risk-based end-to-end testing activities which evaluate the design and operating effectiveness of controls in line with the Internal Control Monitoring Policy and Standard. The Analyst is required to be a domain subject matter expert in risk management practices and control...

  • Analyst, Risk and Controls Group

    1 week ago

    Putrajaya, Malaysia Royal Bank of Canada Full time

    Job SummaryThe incumbent is primarily responsible to participate and assist in risk-based end-to-end testing activities which evaluate the design and operating effectiveness of controls in line with the Internal Control Monitoring Policy and Standard. The Analyst is required to be a domain subject matter expert in risk management practices and control...

  • Analyst, Risk and Controls Group

    4 weeks ago

    Putrajaya, Malaysia Royal Bank of Canada Full time

    Job SummaryThe incumbent is primarily responsible to participate and assist in risk-based end-to-end testing activities which evaluate the design and operating effectiveness of controls in line with the Internal Control Monitoring Policy and Standard. The Analyst is required to be a domain subject matter expert in risk management practices and control...

  • Analyst, Risk and Controls Group

    3 weeks ago

    Putrajaya, Malaysia Royal Bank of Canada Full time

    Job SummaryThe incumbent is primarily responsible to participate and assist in risk-based end-to-end testing activities which evaluate the design and operating effectiveness of controls in line with the Internal Control Monitoring Policy and Standard. The Analyst is required to be a domain subject matter expert in risk management practices and control...

  • Analyst, Risk and Controls Group

    1 month ago

    Putrajaya, Malaysia Royal Bank of Canada Full time

    Job SummaryThe incumbent is primarily responsible to participate and assist in risk-based end-to-end testing activities which evaluate the design and operating effectiveness of controls in line with the Internal Control Monitoring Policy and Standard. The Analyst is required to be a domain subject matter expert in risk management practices and control...

  • Senior Financial Analyst

    4 weeks ago

    Putrajaya, Malaysia Royal Bank of Canada Full time

    Job SummarySupport the Japan Financial Control function through quality and efficient financial accounting, control and reporting of Japan entities. Contribute to the Finance business partnering in Japan in support of country and business strategies.Complete Statutory and Regulatory filings and designated Finance and Head Office reporting in a timely...

  • Senior Financial Analyst

    4 weeks ago

    Putrajaya, Malaysia Royal Bank of Canada Full time

    Job SummarySupport the Japan Financial Control function through quality and efficient financial accounting, control and reporting of Japan entities. Contribute to the Finance business partnering in Japan in support of country and business strategies.Complete Statutory and Regulatory filings and designated Finance and Head Office reporting in a timely...