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Added 1 month ago
Analyst, AML & Sanctions Compliance
Toromont Cat
Concord, ON
Full-time
Toromont Industries Ltd. (“Toromont”) is looking to hire a permanent, full-time Analyst, AML & Sanctions Compliance, who will support the ongoing development, monitoring, and execution of…
Added 12 days ago
Sr. Analyst, AML Triage (10 Months Fixed Term)
CIBC
Toronto, ON
Full-time
Anti-Money Laundering (AML), Business Improvement, Client Service, Operations Management, Reporting and Analysis, Risk Assessments, Risk Management
Added 1 day ago
AML Business Analyst
Global Technical Talent, an Inc. 5000 Company
Toronto, ON
$50 to $60 CAD / hour
Contract
The AML Business Analyst should be able to understand business requirements and interact with and explain to Technology and QA teams, Transaction Monitoring, and broader Financial Crime…
Added 17 days ago
AML & Compliance Analyst
Heartwood Financial Group
Toronto, ON · North York, ON
Full-time
As Heartwood continues to grow, we are looking for an AML & Compliance Analyst to support our Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), Know Your Client (KYC), and…
Added 1 month ago
AML Business Analyst
Aarorn Technologies Inc
Toronto, ON
$50 CAD / hour
Contract
Seeking a Business Analyst with strong AML, Financial Crime, Compliance, and Risk experience to support banking and financial services initiatives.
Added 1 day ago
AML Business Analyst
Robertson & Company Ltd.
Toronto, ON
Contract
Robertson is seeking a skilled AML Business Analyst to join our client in support of an existing vacancy.
Added 1 month ago
AML QA Analyst-(Hybrid)
Central 1
Toronto, ON · Vancouver, BC
Full-time
As an AML QA Analyst, you will support the accuracy and integrity of Central 1's AML/ATF regulatory reporting program by reviewing STRs and other FINTRAC filings for quality and compliance.…
Added 3 days ago
Analyst - Regulatory Risk Operations
Hard Rock Digital
Remote, Canada
Full-time · Remote
As an Analyst - Operations Regulatory Risk you’ll be an integral part of our Regulatory Risk team within Customer Operations, primarily focus on the compliance, monitoring, testing, and…
Added 24 days ago
2027 Winter - GRM, Global AML Metrics Reporting Analyst (4 Months)
RBC
Toronto, ON
Full-time
As a Reporting Analyst co-op student, you'd support RBC's business teams by turning raw data into actionable insights through reports and dashboards.
Added 24 days ago
2027 Winter - GRM, Global AML Metrics Reporting Analyst (4 Months)
RBC
Toronto, ON
Full-time
As a Reporting Analyst co-op student, you'd support RBC's business teams by turning raw data into actionable insights through reports and dashboards.
Added 17 days ago
2027 Winter - GRM, Global AML Metrics Reporting Analyst (4 Months)
Royal Bank of Canada
Toronto, ON
Full-time
As a Reporting Analyst co-op student, you'd support RBC's business teams by turning raw data into actionable insights through reports and dashboards.
Added 9 days ago
Anti-Money Laundering Analyst
SPECTRAFORCE
Toronto, ON · Greater Toronto Area, Canada
Contract
…investigation activities in support of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) requirements designed to detect and report financial…
Added 20 days ago
Financial Crime Risk Investigative Analyst
TD
Toronto, ON
Full-time
The AML Financial Crime Risk Investigative Analyst provides AML analytical and/or operations process support within a defined area. As a key resource and specialist, you will build and…
Added 23 days ago
AML Subject Matter Expert (contract)
Capgemini
Toronto, ON
Contract
We are seeking an experienced Anti-Money Laundering (AML) Subject Matter Expert (SME) with strong exposure to Exchange-Traded Funds (ETFs) and capital markets operations. The successful…
Added 1 month ago
KYC Refresh Analyst (contract)
KPMG Canada
Montreal, QC
Contract
1–3 years of experience in KYC, CDD, AML, client onboarding, periodic review, financial crimes operations, banking operations, or related due diligence work.
Added 6 days ago
Intern - Credit Risk, Winter 2027
EQ Bank | Canada's Challenger Bank
Toronto, ON
Collaborate with partners across Credit Risk, Fraud, AML, Product, Marketing, and Operations to understand business requirements and support cross-functional initiatives.
Added 5 days ago
Intern - Credit Risk, Winter 2027
EQ Bank
Toronto, ON
Internship
Collaborate with partners across Credit Risk, Fraud, AML, Product, Marketing, and Operations to understand business requirements and support cross-functional initiatives.
Added 8 days ago
KYC Refresh/Quality Control Analyst
RBC
Bedford, NS
Full-time
…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…
Added 9 days ago
KYC Refresh/Quality Control Analyst
RBC
Bedford, QC
Full-time
…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…
Added 4 days ago
Customer Onboarding Analyst
Laurentian Bank
Brossard, QC
Part-time
Work closely with internal NCF teams (Sales, Credit, Legal, Compliance and Operations) to gain a solid understanding of our Know Your Customer (KYC) regulatory onboarding requirements to…
Added 1 month ago
Senior Business Systems Analyst
Aquanow
Toronto, ON
$110,000 to $135,000 CAD / year
Full-time
We are seeking a highly experienced Business Systems Analyst with proven expertise in brokerage systems and operations, trading and payment platforms, or back office systems. In this role,…
Added 2 days ago
Senior Analyst, Mortgage Security - Toronto
Scotiabank
Toronto, ON
…(RESL) business in Canada by supporting mortgage-related fraud, AML, and reputational risk reviews across branch, broker, and Home Financing Advisor (HFA) channels. The Senior Analyst…
Added 18 days ago
Financial Crime Risk Analyst II (4936, 4938)
TD
Markham, ON · Toronto, ON
Full-time
The Quality Assurance (QA) Analyst is primarily responsible for executing independent QA reviews over TD Securities Monitoring and Investigations (TDSMI) AML/ATF activity to assess…
Added 29 days ago
Compliance Analyst –Chainalysis SME
Xace
Canada
Full-time
We are seeking a detail-oriented and commercially minded Compliance Analyst to join our growing Compliance team in Canada.
Added 29 days ago
Compliance Analyst – Sumsub SME
Xace
Canada
Full-time
We are seeking a detail-oriented and commercially minded Compliance Analyst to join our growing Compliance team in Canada.

RBC

KYC Refresh/Quality Control Analyst

Bedford, QC, Canada

Job type: Full-time
Apply by: Dec 31, 2026
Experience: Minimum 1-2 years of KYC/AML Capital Markets experience with a financial institution.
Posting language: English
Posted: Sep 11, 2026

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Original job description

Job Description

What is the opportunity?

Do 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.

What will you do?

Conduct Global KYC Refresh due diligence and KYC refresh reviews for RBC Capital Markets (RBCCM) in line with global and regional regulatory requirements.
Conduct KYC due diligence searches and reviews for Low/Medium/High risk clients.
Act as subject matter expert on regional KYC/AML regulatory requirements and RBC Capital Market policies (including Canada, US, UK, and Asia Pacific regions)
Have intermediate knowledge of non-AML requirements
Respond to adhoc requests for information from Front Office partners regarding appropriate KYC documentation.
Escalate 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.
Track documentation that cannot be obtained via internal or public sources and escalate to Front Office/ so outreach to clients may be conducted.
Monitor escalation, refresh and outreach queues to ensure tasks and amendments are executed within agreed upon timelines.
Conduct 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.
Work with colleagues in other KYC and CMG teams globally to ensure a consistence and efficient data quality approach.
Act as Subject Matter Expert on KYC policies for Canada, US, UK, Europe (eg. France, German, Spain) and Asia Pacific regions.
Guide 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.
Assist with training internal and external resources on regional KYC requirements processes and applications.
Work with regional Compliance teams to raise commonly encountered issues, completion of high risk reviews and obtain consensus to streamline requirements globally.
Assist with oversight and audit preparation and quality review as needed

What do you need to succeed?

Must-have

Minimum 1-2 years of KYC/AML Capital Markets experience with a financial institution.
BA/BS or equivalent
In-depth knowledge of global Regulatory requirements (IIROC, FINTRAC, FINRA, FCA, OFSI, IRS, etc.) and/or experience working with regulatory or rule-based environments.
Familiarity with Capital Markets products, trade systems and business lines.
Reporting and tracking using tools such as MS Excel, MS Access/ SharePoint.
Advanced knowledge of CDR, Fenergo, and trading and settlement applications.

Nice to Have

Certified Anti-Money Laundering Specialist (CAMS) designation
Any financial accreditations such as the Canadian Securities Course (CSC)
Operations or Technology degree, background, or experience
Tax knowledge

What’s in it for you?

We 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.

A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation, commissions, and stock where applicable
Work in a dynamic, collaborative, progressive, and high-performing team
Opportunities to do challenging work
Opportunities to build close relationships with clients
Access to a variety of job opportunities across business and geographies

RBC 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.

Job Skills

Active Learning, Adaptability, Business Appraisals, Critical Thinking, Customer Service, Decision Making, Effectiveness Measurement, Operational Delivery, Process Improvements

Additional Job Details

Address:

90 WESTERN PKY:BEDFORD

City:

Bedford

Country:

Canada

Work hours/week:

37.5

Employment Type:

Full time

Platform:

CAPITAL MARKETS

Job Type:

Regular

Pay Type:

Salaried

Posted Date:

2026-09-11

Application Deadline:

2026-12-31

Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

Our Employment Opportunities

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.

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Expand 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.

Apply About employer

More about this job

Responsibilities

The analyst will conduct global KYC refresh due diligence and quality control reviews to ensure compliance with regulatory requirements and internal policies. They will also act as a subject matter expert, providing guidance to team members and collaborating with global compliance teams to resolve KYC/AML issues.

Requirements

Candidates must have 1-2 years of KYC/AML experience within a capital markets environment and a bachelor's degree. Proficiency in regulatory requirements such as IIROC, FINTRAC, and FINRA, along with experience using trading and settlement applications, is required.

Skills

KYC
AML
Quality control
Due diligence
Regulatory compliance
Capital markets
Risk assessment
Data quality
Communication
Analytical skills
MS Excel
MS Access
SharePoint
Fenergo
CDR

Benefits

Bonuses
Flexible benefits
Competitive compensation
Commissions
Stock

Visa sponsorship

Not detected in the job text

Keywords

KYC
AML
Quality Control
Capital Markets
Due Diligence
Regulatory Compliance
IIROC
FINTRAC
FINRA
FCA
OFSI
IRS
CAMS
CSC
Fenergo
CDR
MS Excel
MS Access
SharePoint
Risk Management
Data Quality
Audit Preparation
Operations
Financial Services

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