Quality Control Specialist, Kyc

3 weeks ago

Putrajaya, Malaysia Royal Bank of Canada Full time

Quality Control Specialist, KYC

**Job Summary**

**What is the opportunity?**

As a Quality Control Specialist, KYC, you will ensure that Know Your Client (KYC) due diligence and information is collected prior to establishing any client relationship in accordance to Anti-Money Laundering (AML) Compliance regulations and RBC policies. This position will support the APAC regions to support the management of the organization's Know Your Customer (KYC) and Account Management (AM) operations.

**Working Hours**: 8.30am - 5.30pm

**What will you do?**
- Provides analysis for implementation and improvement of processes, workflow, project management methods, computer systems and other tools to support insurance policy administration and customer service. Applies complete knowledge, skills, and practices to perform assignments.
- Developing appropriate project management procedures and tools for all major activities; assisting members of the organization in the use of project management methods and tools.
- Determining needs and suggesting solutions for administrative improvements in procedures, processes or systems to support other functions.
- Identifying needs and suggesting solutions for customization or alterations of technical tools to support unusual or new business requirements.
- To collect and analyze information.

**What do you need to succeed?**

Must have
- Degree in Finance & banking or Accounting.
- Minimum 2 years recent or relevant KYC/AML experience with a financial institution, preferably in Capital Markets BA / BS or equivalent
- In-depth knowledge of local and global KYC/AML, Capital Markets industry, or taxation regulatory requirements (IIROC, OFSI, IRS, etc.)
- Familiarity with Capital Markets products, trade systems and business lines.

Nice-to-have
- Excellent oral and written communication skills Ability to be flexible,
- tight deadlines, organize and prioritize work
- KYC knowledge
- Operations or Technology degree, background, or experience
- Familiarity with RBC organization, systems, and business.

**What's 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

**I** **nclusion** 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.

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Job ID R-0000089943

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