{"id":1243149,"url":"https://alion.io/job/rbc-kyc-refreshquality-control-analyst","title":"KYC Refresh/Quality Control Analyst","company":{"id":1757835,"name":"Royal Bank of Canada","domain":"rbc.com","url":"https://alion.io/company/rbc-com","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Phenom","truth_index":{"grade":"A","score":100,"open_postings":12,"ghost_share":0,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":8,"computed_at":"2026-09-29T05:45:00Z"}},"role":"Industrial Engineering","role_family":"Industrial Engineering","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Canada"],"countries":["CA"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":39000,"max_usd":75000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":126},"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Excel","optional":false},{"name":"SharePoint","optional":false}],"status":"live","first_seen_at":"2026-09-17T00:00:00Z","employer_posted_date":"2026-09-17","last_verified_at":"2026-09-29T20:26:14Z","board_verified":true,"closed_at":null,"days_open":13,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":13},"description":"Job Description\nWhat is the opportunity?\nDo you consider yourself a self-starter with willingness to take the initiative and ability to multi-task? As a Know Your Client (KYC) Refresh / Quality Control (QC) Analyst within RBC Capital Markets operations you will utilize your excellent communication, and analytical skills to ensure that Know Your Client (KYC) Due Diligence processes are conducted and completed accurately prior to establishing trading relationships with customers.\nWhat will you do?\nConduct Global KYC Refresh due diligence and KYC refresh reviews for RBC Capital Markets (RBCCM) in line with global and regional regulatory requirements.\nConduct KYC due diligence searches and reviews for Low/Medium/High risk clients.\nAct as subject matter expert on regional KYC/AML regulatory requirements and RBC Capital Market policies (including Canada, US, UK, and Asia Pacific regions)\nHave intermediate knowledge of non-AML requirements\nRespond to adhoc requests for information from Front Office partners regarding appropriate KYC documentation.\nEscalate to RBCCM AML Compliance, Global Economic Sanctions or other regulatory subject matter experts on clients identified as high risk or where material adverse information has been identified.\nTrack documentation that cannot be obtained via internal or public sources and escalate to Front Office/ so outreach to clients may be conducted.\nMonitor escalation, refresh and outreach queues to ensure tasks and amendments are executed within agreed upon timelines.\nConduct Quality Control 4 eye check reviews on refreshes for various business units across North America and EMEA to ensure KYC documentation is in line with local KYC requirements and Data Quality standards.\nWork with colleagues in other KYC and CMG teams globally to ensure a consistence and efficient data quality approach.\nAct as Subject Matter Expert on KYC policies for Canada, US, UK, Europe (eg. France, German, Spain) and Asia Pacific regions.\nGuide team members to achieve clarity on KYC/AML issues and make sure that those issues are tracked, reported on and resolved in a timely manner.\nAssist with training internal and external resources on regional KYC requirements processes and applications.\nWork with regional Compliance teams to raise commonly encountered issues, completion of high risk reviews and obtain consensus to streamline requirements globally.\nAssist with oversight and audit preparation and quality review as needed\nWhat do you need to succeed?\nMust-have\nMinimum 1-2 years of KYC/AML Capital Markets experience with a financial institution.\nBA/BS or equivalent\nIn-depth knowledge of global Regulatory requirements (IIROC, FINTRAC, FINRA, FCA, OFSI, IRS, etc.) and/or experience working with regulatory or rule-based environments.\nFamiliarity with Capital Markets products, trade systems and business lines.\nReporting and tracking using tools such as MS Excel, MS Access/ SharePoint.\nAdvanced knowledge of CDR, Fenergo, and trading and settlement applications.\nNice to Have\nCertified Anti-Money Laundering Specialist (CAMS) designation\nAny financial accreditations such as the Canadian Securities Course (CSC)\nOperations or Technology degree, background, or experience\nTax knowledge\nWhat’s in it for you?\nWe thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.\nA comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable\nWork in a dynamic, collaborative, progressive, and high-performing team\nOpportunities to do challenging work\nOpportunities to build close relationships with clients\nAccess to a variety of job opportunities across business and geographies\nRBC 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.\nJob Skills\nActive Learning, Adaptability, Business Appraisals, Critical Thinking, Customer Service, Decision Making, Effectiveness Measurement, Operational Delivery, Process ImprovementsAdditional Job Details\nAddress:\n90 WESTERN PKY:BEDFORDCity:\nBedfordCountry:\nCanadaWork hours/week:\n37.5Employment Type:\nFull timePlatform:\nCAPITAL MARKETSJob Type:\nRegularPay Type:\nSalariedPosted Date:\n2026-09-11Application Deadline:\n2026-12-31Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above\nOur Employment Opportunities\nAt 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.\nJoin our Talent Community\nStay 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.\nExpand 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.","description_format":"text","description_chars":5815,"description_truncated":false,"requirements":{"experience_years_min":1,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Services","Commercial & Retail Banks","Wealth Management & Financial Advisors","Investment Banking & M&A Advisory"],"lifecycle":[{"event":"open","at":"2026-09-25T16:58:10Z"},{"event":"close","at":"2026-09-27T11:36:27Z"},{"event":"reopen","at":"2026-09-27T15:24:13Z"}],"liveness":{"score":25,"band":"fade","label":"Fading","p_open":1,"p_active":0.554,"p_room":0.45,"age_days":12,"expected_fill_days":8,"reasons":["conf:1","velocity","win:tail","comp:junior,brand"],"computed_at":"2026-09-29T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/rbc-kyc-refreshquality-control-analyst","json_url":"https://alion.io/job/rbc-kyc-refreshquality-control-analyst.json","meta":{"generated_at":"2026-09-30T03:55:50Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","usage":{"tier":"crawler","counted_by":"address","units_charged":1,"used_today":2644,"day_limit":5000,"remaining_today":2356,"minute_limit":60,"resets_at":"2026-10-01T00:00:00Z"}}}