Associate - US Capital Markets Financial Crimes KYC Advisory
Royal Bank of Canada
Jersey City, Hudson County$106,564 - $106,564 est.Full-timePosted 10h ago
Job Description WHAT IS THE OPPORTUNITY? RBC is seeking a Financial Crimes Advisor to join its U.S. Capital Markets Financial Crimes Advisory team. This role involves supporting the Capital Markets Financial Crimes Advisory team on day to day operations inclusive of conducting risk-based reviews of Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD), handling regulatory referrals, and contributing to Financial Crimes policy and program enhancements. The successful candidate will have…
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