Find a job 
Featured Companies 
Featured Universities 
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 compliance certification required.
- Other info: Be part of a dynamic team that values growth and community impact.
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.
- 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.
Important notices
RBC Group does not accept agency resumés. Please do not forward resumés to our employees, nor any other company location. RBC Group only pay fees to agencies where they have entered into a prior agreement to do so and in any event do not pay fees related to unsolicited resumés. Please contact the Recruitment function for additional details.
KYC Analyst, Business Risk & Governance - RBC BlueBay in London 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 in London
✨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 job descriptions 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 in London
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 – we love a good story!
Showcase Your Organisational Skills: Since the role involves managing multiple deliverables, make sure to highlight your organisational skills in your application. Share examples of how you've successfully juggled tasks in the past – we appreciate a proactive approach!
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re serious about joining our team!
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 this role involves managing multiple requests, be prepared to talk about how you prioritise tasks. Have examples ready that demonstrate your ability to juggle deadlines and maintain operational efficiency. This will highlight your organisational prowess.
✨Communicate Effectively
As an effective communicator, you’ll need to articulate complex information clearly. Practice explaining KYC processes or regulations in simple terms. This will not only help you in the interview but also in the role itself, where clear communication is key.
✨Research RBC BlueBay
Familiarise yourself with RBC BlueBay’s values and recent developments in the asset management industry. Showing that you understand their mission and how you can contribute will set you apart from other candidates. It demonstrates genuine interest and initiative.
