What is the opportunity?

As a Quality Control Specialist, KYC, you will ensure that Know Your Client (KYC) due diligence and information is collected prior to establishing any client relationship in accordance to Anti-Money Laundering (AML) Compliance regulations and RBC policies. This position will support the APAC regions to support the management of the organization's Know Your Customer (KYC) and Account Management (AM) operations.

Working Hours: ...

Identifying needs and suggesting solutions for customization or alterations of technical tools to support unusual or new business requirements.

To collect and analyze information.

Degree in Finance & banking or Accounting. ...

Identifying needs and suggesting solutions for customization or alterations of technical tools to support unusual or new business requirements.

To collect and analyze information.

Degree in Finance & banking or Accounting. ...

Applies complete knowledge, skills, and practices to perform assignments. Developing appropriate project management procedures and tools for all major activities; assisting members of the organization in the use of project management methods and tools. Determining needs and suggesting solutions for administrative improvements in procedures, processes or systems to support other functions.

Identifying needs and suggesting solutions for customization or alterations of technical tools to support unusual or new business requirements. To collect and analyze information. What do you need to succeed?

Must haveDegree in Finance & banking or Accounting. Minimum 2 years recent or relevant KYC/AML experience with a financial institution, preferably in Capital Markets BA / BS or equivalentIn-depth knowledge of local and global KYC/AML, Capital Markets industry, or taxation regulatory requirements (IIROC, OFSI, IRS, etc.)Familiarity with Capital Markets products, trade systems and business lines. Nice-to-haveExcellent oral and written communication skillsAbility to be flexible, follow tight deadlines, organize and prioritize workKYC knowledgeOperations or Technology degree, background, or experienceFamiliarity with RBC organization, systems, and business. ...

Perform functional, regression, performance, and security testing as needed.

Design, develop, and maintain automated test scripts using industry-standard automation tools.

Create and maintain detailed test documentation, including test cases, test scripts, and test reports. ...

Bertanggungjawab untuk menghantar dan menerima bungkusan di kawasan yang ditetapkan mengikut Standard Operasi Prodsedur.

Menghantar bungkusan dalam keadaan sempurna, tidak pecah atau rosak dan tepat pada masanya.

Bertanggungjawab menguhubungi pelanggan untuk membuat temujanji untuk pengambilan bungkusan, menguruskan dalam pembayaran pengangkutan pelanggan dan menghantar kepada penyelia atau juruwang. ...