Supports and leads client due diligence and onboarding tasks for AML/KYC activities, ensuring compliance with regulatory requirements. Involves risk assessment, documentation, and reporting.
Analyst, Due Diligence - $55,000 - $90,000 A Year in Toronto employer: RBC
RBC is an exceptional employer that fosters a dynamic and inclusive work culture, where innovation thrives and employees are empowered to grow. As a Senior Director in Toronto, you will lead a talented team in developing cutting-edge AI solutions that transform the banking experience for millions, while enjoying comprehensive benefits, professional development opportunities, and a commitment to community impact. Join us to be part of a collaborative environment that values diverse perspectives and champions your success.
