Bilingual KYC Refresh - Outreach Capital Markets Analyst

What is the opportunity?

To ensure that Know Your Client (KYC) due diligence information is refreshed and missing record keeping obtained through client outreach in accordance with global regulations and RBC policies including those that pertain to AML and sanctions.

What will you do?

• Conduct KYC due diligence searches, review existing client information, obtain public documents, and initiate outreach for outstanding documents, ensuring they are gathered in a timely manner.