KYC Client Onboarding Analyst

Join to apply for the KYC Client Onboarding Analyst role at RBC

What is the opportunity?

This is an exciting opportunity to join the Business & Client Services (BCS) group at RBC Capital Markets as an Associate, KYC Onboarding. In this role, you will provide exceptional client onboarding services to institutional customers, serving as a subject matter expert for the Corporate Banking business group. You will leverage your expertise in Know‑Your‑Client (KYC) and anti‑money laundering (AML) regulations for Canada and the USA to manage North American KYC requests, collaborating with cross‑regional teams.

Job Description

As a specialist, you will complete client due diligence (CDD) assessments for prospective and existing clients, working closely with other KYC team members to deliver first‑line‑of‑defence support. This role offers high engagement with internal stakeholders, opportunities to deepen your knowledge of capital markets products, and the chance to collaborate with two regional KYC teams.

What will you do?

Client Onboarding & Due Diligence

• Manage a pipeline of onboarding requests for the Corporate Banking business group, optimizing assignments for greater efficiency.
• Perform client due diligence (CDD) assessments, collect updated KYC information, and elevate concerns to the Financial Crimes Compliance team to meet AML regulatory requirements of Canada and the USA, ensuring compliance with RBC’s internal standards.
• Identify and elevate high‑risk factors, such as industries or client types, for enhanced due diligence (EDD) assessments in accordance with the USA Patriot Act and other AML frameworks.
• Complete onboarding requests within deadlines, managing the broader pipeline while ensuring compliance with Canadian and U.S. AML requirements.
• Maintain data integrity throughout onboarding and maintenance activities to support regulatory compliance.

Collaboration & Reporting

Technology & Process Improvement

What do you need to succeed?

Must‑have

Nice‑to‑Have

What’s in it for you?

At RBC Capital Markets, we thrive on challenges, embrace progressive thinking, and work together to deliver trusted advice that helps our clients succeed and our communities prosper. We are committed to fostering a supportive environment where we care for one another, strive to reach our full potential, and create a lasting impact in the communities we serve.

We offer a comprehensive Total Rewards Program, which includes bonuses, flexible benefits, competitive compensation, and stock options (where applicable). As part of our dynamic, collaborative, and high‑performing team, you will have access to exciting opportunities for career growth, leadership development, and the chance to make a meaningful contribution as a key member of the Client Success Team.

If you’re ready to take on this exciting challenge and make a meaningful impact, we encourage you to apply today and join our exceptional team.

Job Skills

Additional Job Details

Address : 90 WESTERN PKY : BEDFORD

City : Bedford

Country : Canada

Work hours / week : 37.5

Employment Type : Full time

Platform : CAPITAL MARKETS

Job Type : Regular

Pay Type : Salaried

Posted Date : 2025-11-05

Application Deadline : 2026-01-13

Applications will be accepted until 11 : 59 PM on the day prior to the application deadline date above.

Inclusion and Equal Opportunity Employment

At 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 receive customized information 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

#J-18808-Ljbffr