Talent.com
0000050007 Royal Bank of Canada
KYC Onboarding Analyst0000050007 Royal Bank of Canada • TORONTO, Ontario, Canada
No longer accepting applications
KYC Onboarding Analyst

KYC Onboarding Analyst

0000050007 Royal Bank of Canada • TORONTO, Ontario, Canada
21 days ago
Job type
  • Full-time
Job description

Job Description

  • Support the timely on-boarding and maintenance activities for prospect and existing clients whilst maintaining the integrity of the data at all times
  • Perform preliminary due diligence assessments, collect updated KYC information and conduct sanctions name screening assessments to fulfil KYC laws and regulation obligations
  • Identify and escalate risk factors such as high-risk industries and client types for enhanced due diligence (EDD) assessments in accordance to RBC’s risk appetite framework
  • Fulfil collection of OTC derivative requirements related to trade reporting and swap execution rules
  • Conduct open source and paid-source due diligence searches to satisfy onboarding requirements
  • Manage a pipeline of requests and continuously update the pipeline workflow for operational efficiency
  • Prioritize requests by expected business deadlines dates and demonstrate flexibility to work on urgent requests
  • Maintain strong organizational skills by managing incoming correspondence, updating pipeline trackers and processing updates in KYC lifecycle workflow systems
  • Provide subject matter expertise on CDD requirements to internal stakeholders and clients by demonstrating knowledge of policy and procedural requirements
  • Be an effective communicator to provide regular updates on case statuses and respond to inquiries within 24-48 hours
  • Engage collaboratively with Business and Compliance partners to address operational issues
  • Partner with cross-regional KYC Onboarding teams to provide continuous time zone coverage
  • Act as one team to meet team targets and improve knowledge base by continuously updating internal training materials
  • Participate in intra-day and/or after-hours system testing for technology enhancements
  • Subscribe to ad-hoc projects while maintaining high productivity levels
Job SkillsCapital Markets, Client Due Diligence, Communication, Critical Thinking, Data Gathering Analysis, Deadline Management, Decision Making, Due Diligence, Due Diligence Assessments, Industry Knowledge, Internal Controls, Internal Stakeholders, Interpersonal Relationship Management, Name Screening, Onboarding, Operational Efficiency, Prioritization, Product Services, Risk Management, Risk Profile, Strategic ThinkingAdditional Job Details

Address:

RBC CENTRE, 155 WELLINGTON ST W:TORONTO

City:

Toronto

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

CAPITAL MARKETS

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-06-10

Application Deadline:

2026-06-12Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date aboveOur Employment OpportunitiesAt RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.

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.

RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.
Create a job alert for this search

KYC Onboarding Analyst • TORONTO, Ontario, Canada

Similar jobs

WFM Analyst Opportunity at BrokerLink

BrokerLinkToronto, ON, CA
Full-time

Become a pivotal member of BrokerLink as a Workforce Management Analyst, driving service quality through keen insights and data analysis.This role combines strategic scheduling with real-time opera... Show more

 • Promoted

Strategic Sourcing Analytics Lead

Staples CanadaRichmond Hill, York Region, CA
Full-time

A leading retail company in Richmond Hill seeks a Senior Analyst, Strategic Sourcing to lead procurement data analytics.This role involves developing dashboards, supporting category initiatives, an... Show more

 • Promoted

Cloud & Dedicated Hosting Provider Senior Ops. Architect

\"RMS\" Retail Marketing Solutions LLCmarkham, on, ca
Full-time +1

Retail Marketing Solutions LLC “RMS”) is a Global Operations Agency specializing in:.Business Infrastructure and Practices Consultation).Domains | VPS & Dedicated Servers | Infrastructure Managemen... Show more

 • Promoted

BMO Client Onboarding Associate Role

Bank of MontrealToronto, ON, CA
Full-time

Take the next step in your career as a Client Onboarding Associate with BMO Capital Markets.This role focuses on providing exceptional client experiences through efficient onboarding practices.As a... Show more

 • Promoted

Credit Analyst II – B2B Risk & Onboarding

SoftchoiceToronto, ON, CA
Full-time

An IT solutions provider in Toronto is seeking a Credit Analyst to oversee the execution of credit policy and financial analysis while minimizing risk exposure.Candidates should have over 5 years o... Show more

 • Promoted

Technical Onboarding & Dataops Lead

AntlerToronto, Canada
Full-time

A tech startup is seeking a Technical Customer Success Manager responsible for leading the onboarding experience and ensuring long-term customer success.This role involves hands-on work with produc... Show more

 • Promoted • New!

Bilingual Senior Analyst Position at TELUS Health

TELUS HealthToronto, ON, CA
Full-time

Drive innovation in health solutions as a Bilingual Senior Business Analyst at TELUS Health.Collaborate with cross-functional teams on impactful digital projects.As a Senior Business Analyst, you w... Show more

 • Promoted

M&A Analyst

Banyan SoftwareToronto, ON, CA
Permanent

Banyan Software is the best permanent home for software businesses that serve specialized industries, their employees, and their customers.We are on a mission to acquire, build, and grow great comp... Show more

 • Promoted

Validus Client Onboarding & Trading Specialist

Validus Risk ManagementToronto
Full-time

Join Validus as a Client Onboarding & Trading Specialist and drive impactful trading enablement.This role is ideal for those with expertise in KYC/AML and data management.As an experienced Associat... Show more

 • Promoted

Customer Success Ops Lead: Onboarding & Pro Services

ClioToronto, ON, CA
Full-time

A leading legal technology firm in Toronto is seeking a Customer Success Operations Manager to enhance its Revenue Operations Team.The ideal candidate will oversee customer onboarding and professio... Show more

 • Promoted

AI-Driven Transaction KYC Analyst (Remote)

Avantia LawToronto, ON, CA
Remote
Full-time

A legal and compliance services firm is seeking a Transaction KYC Analyst to conduct KYC analysis for complex private equity deals.This remote position within Canada (Greater Toronto Area preferred... Show more

 • Promoted

Hybrid Healthcare Recruiter - Sourcing & Onboarding

TEEMA Solutions GroupToronto, ON, CA
Full-time

A healthcare recruitment agency in Toronto is seeking a full-time Recruiter to source and onboard talented healthcare professionals.This hybrid role allows flexibility for remote work.Ideal candida... Show more

 • Promoted

Senior Escalation Engineer at Island

IslandToronto, ON, CA
Full-time

Become a Senior Escalation Engineer at Island and lead technical investigations for notable clients.This role combines support case management with mentoring and customer engagement.As part of our ... Show more

 • Promoted

Onboarding & Customer Success Coordinator

Flint Learning SolutionsToronto, ON, CA
Full-time

A growing software company is seeking a Customer Success Coordinator to support the onboarding and implementation of clients.This client-facing role involves managing onboarding processes, leading ... Show more

 • Promoted

Strategic Engagement Manager – SaaS Onboarding

MaintainXToronto, ON, CA
Full-time

A leading Asset and Work Intelligence platform in Canada is seeking an Engagement Manager to bridge sales and delivery teams.The role involves ensuring clarity in onboarding processes, aligning cli... Show more

 • Promoted

Onboarding Analyst for Financial Institutions at Ripple

P2PToronto
Full-time

Support Ripple's mission by becoming an Onboarding Analyst dedicated to financial institutions.Your role is vital in ensuring systematic documentation and compliance through KYC processes.As a Netw... Show more

 • Promoted

Technical Onboarding & DataOps Lead

AntlerToronto, ON, CA
Full-time

A tech startup is seeking a Technical Customer Success Manager responsible for leading the onboarding experience and ensuring long-term customer success.This role involves hands-on work with produc... Show more

 • Promoted

Drive Impactful Onboarding Experiences in SaaS

CloudtalkToronto, ON, CA
Full-time

Shape impactful onboarding experiences as an Onboarding Specialist.Ensure customers derive maximum value and satisfaction during their initial journey with the product.This role offers an opportuni... Show more

 • Promoted

Remote Integration Specialist - API & Onboarding Lead

UniUniToronto, ON, CA
Remote
Full-time

A leading North American last-mile logistics provider is seeking an Integration Specialist who will act as a key liaison between clients and the development team.Responsibilities include leading in... Show more

 • Promoted

Reporting Analyst

Insight GlobalToronto, ON, CA
Full-time +1

Get AI-powered advice on this job and more exclusive features.This range is provided by Insight Global.Your actual pay will be based on your skills and experience — talk with your recruiter to lear... Show more