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- Tasks: Conduct client due diligence and manage requests to prevent financial crime.
- Company: Join RBC BlueBay, a leader in investment management with a collaborative culture.
- Benefits: Enjoy competitive pay, flexible benefits, and a world-class training programme.
- Other info: Dynamic team environment with opportunities for professional growth.
- 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.
The predicted salary is between 40000 - 50000 ÂŁ 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.
RBC’s expectation is that all employees and contractors will work in the office with some flexibility to work up to 1 day per week remotely.
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.
- Application of 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 such as high-risk industries and client types for enhanced due diligence (“EDD”) assessments 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.
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.
At 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.
KYC Analyst, Business Risk & Governance - RBC BlueBay in London employer: Royal Bank of Canada
Contact Detail:
Royal Bank of Canada 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 current or former KYC Analysts at RBC BlueBay on LinkedIn. Ask them about their experiences and any tips they might have for you. Personal connections can really help us stand out in the hiring process.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of AML KYC regulations. We want to show that we’re not just familiar with the basics, but that we can also discuss current trends and challenges in the industry. This will definitely impress the interviewers!
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or family. Focus on articulating your experience in client due diligence and how you manage multiple deliverables. The more comfortable we are talking about our skills, the better we’ll perform in the real deal.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows that we’re genuinely interested in joining RBC BlueBay. Let’s make sure we’re putting our best foot forward!
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 client due diligence and any specific skills that match the job description. We want to see how you fit into our team!
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, and let your personality show!
Showcase Your Skills: In your application, be sure to showcase your organisational skills and ability to manage multiple deliverables. Mention any tools or software you've used in the KYC process, as this will help us see your practical experience.
Apply Through Our Website: Don't forget to apply through our website! It’s the best way to ensure your application gets to the right people. Plus, it shows us you're serious about joining our team at RBC BlueBay.
How to prepare for a job interview at Royal Bank of Canada
✨Know Your KYC
Make sure you brush up on your knowledge of KYC processes and regulations. Familiarise yourself with the specific requirements for client due diligence and asset verification, as this will show your understanding of the role and its importance in preventing financial crime.
✨Demonstrate Organisational Skills
Since the job involves managing multiple deliverables, be prepared to discuss how you prioritise tasks and manage your time effectively. Bring examples from your past experience where you successfully handled urgent requests or tight deadlines.
✨Communicate Clearly
Effective communication is key in this role. Practice articulating your thoughts clearly and concisely, both verbally and in writing. You might even want to prepare a few examples of how you've communicated complex information in previous roles.
✨Show Your Flexibility
The ability to adapt to changing priorities is crucial. Be ready to share instances where you had to pivot quickly in response to urgent requests or unexpected challenges, demonstrating your flexibility and problem-solving skills.