0000050079 London Branch Of Royal Bank Of Canada

Analyst, High Risk Client Management

TORONTOonsitemid

Posted today · via Workday

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About this role

Job Description What is the Opportunity? The Analyst, High Risk Client Management (HRCM) reports to the Senior Manager HRCM. In collaboration with the first and second lines of defense, including client facing professionals, AML Advisory, and other key stakeholders, the Analyst will conduct Enhanced Due Diligence (EDD) analysis for clients in order to assess whether a client is within RBC’s AML Risk Appetite and recommend a risk rating. These analyses are conducted at both onboarding, and on an ongoing basis and involves research using RBC approved techniques and tools to identify inherent and conduct risk factors, and where required historic and current source of wealth.…

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reqspace match rubric

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Skills match

For this role: express

Level fit

This role is mid-level. We check your trajectory against it.

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

Recency

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Location fit

This role is based in TORONTO. We weight your proximity and willingness to relocate.

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Skills in this role

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express

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