Supervisor AML/KYC Register PCS

Publiée le 24/01/2023

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RBC Investor & Treasury Services


Temps de travail
Type de contrat
Langues parlées
EN
Niveau d'étude

Come Work with Us!


At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.


Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that matters in the world, in an environment built on teamwork, service, responsibility, diversity, and integrity.


Supervisor AML/KYC Register PCS



What is the opportunity?


As Supervisor within the Private Capital Services Shareholder Services team, you will performing first line of defence control and validation for AML/KYC due diligence in close collaboration with the Fund promoter, specifically for PCS Fund.


What will you do?


  • Handle with customer on-boarding due diligence in line with RBCIS procedures, TA AML/KYC guidelines or Clients specific KYC policy for investors investing in the Funds including collection of information and classification in line with various regulations such as FATCA, CRS…
  • Provide clarification to investors, or clients, handling queries and conference calls with multiple participants
  • Ensure prompt release of pending cash items due to blocked accounts for KYC as well as an effective review on any AML KYC pending issue and outstanding transfers.
  • Analysis, review and validation of investor file.
  • Assign requests and ensure that deliverables are met in due time.
  • Assist the team Manager in reviewing the priorities and the work allocation
  • Deliver quality service by ensuring that operations are in line with internal procedures and legal requirements.


What do you need to succeed?


Must-have

  • 4-5 years experience in AML/KYC
  • Ability to supervise and inspire people.
  • Excellent written and verbal communication skills in English
  • Proficient analytical skills, attention to detail, and ability to quickly learn new concepts.
  • Good judgment, confidentiality and discretion in communicating with colleagues and partners.
  • Ability to meet deadlines and work under pressure.


Nice-to-have

  • Any other languages (French, German, Spanish, French) will be considered as a strong asset
  • Knowledge in MS Office applications (Word and Excel)
  • Specific knowledge: SARA, BP module
  • Team lead experience


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
  • Leaders who support your development through coaching and managing opportunities
  • Ability to make a difference and lasting impact
  • Work in a dynamic, collaborative, progressive, and high-performing team
  • Opportunities to do challenging work
  • Opportunities to take on progressively greater accountabilities      
  • Opportunities to building close relationships with clients


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RBC Investor & Treasury Services

14, Porte de France
L-4360 Esch-sur-Alzette
Luxembourg

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