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For Companies At a Glance
- Tasks: Conduct client due diligence and manage requests to prevent financial crime.
- Company: Join RBC BlueBay, a leader in wealth management with a focus on integrity.
- Benefits: Enjoy competitive pay, flexible benefits, and a world-class training programme.
- Why this job: Make a real impact in the fight against money laundering and financial crime.
- Qualifications: Experience in KYC and a relevant degree or certification required.
- Other info: Collaborative team environment with opportunities for personal and professional growth.
The predicted salary is between 36000 - 60000 £ per year.
The KYC Analyst role assists RBC BlueBay in its efforts to prevent money laundering, terrorist financing and other illicit financial activities by partaking in the first line KYC process with regards to Clients, Distributors, Platforms, Loans, Assets and any other relevant party/product.
What will you do?
- Conduct client due diligence (CDD) on entities we have business relationships with.
- Conduct due diligence on assets we invest in, known as know your assets (KYA).
- Manage a pipeline of requests and continuously update the pipeline workflow for operational efficiency.
- Prioritise requests by expected business deadlines dates and demonstrate flexibility to work on urgent requests.
- Apply internal AML KYC Policies and Standards.
- Collation of data for MI reporting.
- CDD/KYA includes but is not limited to:
- Establishing existence, control structure, ownership structure, country of operation, source of funds/wealth.
- Identity and document verification.
- Adverse media screening.
- Conduct open source and paid-source due diligence searches.
- Prompt escalation of any high-risk factors for enhanced due diligence (EDD) in accordance with RBC’s risk appetite framework.
- Annual reviews and periodic refreshes.
- Clear documentation of CDD/KYA process.
What do you need to succeed?
Must-have
- Proven working experience in KYC in the banking/investment management sector.
- Relevant degree, post-graduate course or recognized Compliance/AML certification or equivalent.
- Working knowledge and understanding of current AML KYC regulations and applicable regulatory guidance in the UK/Europe.
- Strong organisation skills, with experience in managing multiple deliverables at any one time.
- Effective communicator, both verbal and written.
- Capacity to grasp new concepts/information quickly.
Nice-to-have
- Experience working in the Asset Management industry.
- Good working knowledge of equities and fixed income investments.
- Experience with KYC lifecycle tools such as Fenergo and third-party data providers.
What is in it for you?
- A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensation.
- Leaders who support your development through coaching and managing opportunities.
- Opportunities to work with the best in the field.
- Ability to make a difference and lasting impact.
- Work in a dynamic, collaborative, progressive, and high-performing team.
- A world-class training program in financial services.
KYC Analyst, Business Risk & Governance - RBC BlueBay employer: RBC
Contact Detail:
RBC Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst, Business Risk & Governance - RBC BlueBay
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, especially those already at RBC BlueBay. A friendly chat can open doors and give you insights that a job description just can't.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC knowledge. Be ready to discuss real-world scenarios and how you’d handle them. Show us you know your stuff and can think on your feet!
✨Tip Number 3
Don’t forget to follow up after interviews! A quick thank-you email can keep you top of mind and show your enthusiasm for the role. We love seeing candidates who are genuinely interested.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re serious about joining our team at RBC BlueBay.
We think you need these skills to ace KYC Analyst, Business Risk & Governance - RBC BlueBay
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the KYC Analyst role. Highlight your relevant experience in KYC and any compliance certifications you have. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about KYC and how your background makes you a great fit for RBC BlueBay. Keep it concise but impactful!
Showcase Your Organisational Skills: Since the role involves managing multiple requests, make sure to highlight your organisational skills in your application. Share examples of how you've successfully juggled tasks in the past – we love a good multitasker!
Apply Through Our Website: Don't forget to apply through our website! It’s the best way to ensure your application gets to us directly. Plus, it shows you're serious about joining our team at RBC BlueBay.
How to prepare for a job interview at RBC
✨Know Your KYC
Make sure you brush up on your KYC knowledge before the interview. Understand the key processes like client due diligence (CDD) and know your assets (KYA). Being able to discuss these concepts confidently will show that you're serious about the role.
✨Showcase Your Organisational Skills
Since the job involves managing multiple requests, be prepared to talk about how you prioritise tasks. Share specific examples from your past experience where you successfully managed competing deadlines and maintained operational efficiency.
✨Communicate Effectively
As an effective communicator, you’ll need to demonstrate both verbal and written skills. Practice explaining complex KYC processes in simple terms, as this will highlight your ability to convey important information clearly to different stakeholders.
✨Stay Updated on Regulations
Familiarise yourself with current AML KYC regulations and any recent changes in the UK/Europe. Being knowledgeable about the regulatory landscape will not only impress your interviewers but also show that you’re proactive and committed to compliance.
