Job Description What is the opportunity?The KYC Analyst role assists RBC BlueBay in its efforts to prevent money laundering, terrorist financing and other illicit financial activities by partaking in the first line KYC process with regards to Clients, Distributors, Platforms, Loans, Assets and any other relevant party/ product.RBC’s expectation is that all employees and contractors will work in the office with some flexibility to work up to 1 day per week remotely.What will you do?Conduct client due diligence (“CDD”) on entities we have business relationships with.Conduct due diligence on assets we invest in, known as know your assets (“KYA”)Manage a pipeline of requests and continuously update the pipeline workflow for operational efficiency.Prioritise requests by expected business deadlines dates and demonstrate flexibility to work on urgent requests.Application of internal AML KYC Policies and Standards.Collation of data for MI Reporting.CDD/ KYA includes but is not limited to:Establishing existence, control structure, ownership structure, country of operation, source of funds/ wealth.Identity and document verification.Adverse media screening.Conduct open source and paid-source due diligence searches.Prompt escalation of any high-risk factors such as high-risk industries and client types for enhanced due diligence (“EDD”) assessments in accordance with RBC’s risk appetite framework.Annual reviews and periodic refreshes.Clear documentation of CDD/ KYA process.What do you need to succeed?Must-haveProven working experience in KYC in the banking/ investment management sector.Relevant degree, post-graduate course or recognized Compliance/ AML certification or equivalent.Working knowledge and understanding of current AML KYC regulations and applicable regulatory guidance in the UK/ Europe.Strong organisation skills, with experience in managing multiple deliverables at any one time.Effective Communicator, both verbal and written.Capacity to grasp new concepts/information quickly.Nice-to-haveExperience working in the Asset Management industry.Good working knowledge of equities and fixed income investments.Experience with KYC lifecycle tools such as Fenergo and third-party data providersWhat is 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, flexible benefits and competitive compensationLeaders who support your development through coaching and managing opportunitiesOpportunities to work with the best in the fieldAbility to make a difference and lasting impactWork in a dynamic, collaborative, progressive, and high-performing teamA world-class training program in financial services.Agency NoticeRBC Group does not accept agency resumés. Please do not forward resumés to our employees, nor any other company location. RBC Group only pay fees to agencies where they have entered into a prior agreement to do so and in any event do not pay fees related to unsolicited resumés. Please contact the Recruitment function for additional details.Job SkillsClient Due Diligence, Data Gathering Analysis, Deadline Management, Detail-Oriented, Due Diligence, Prioritization, Processing, Process Management, Time ManagementAdditional Job DetailsAddress:100 BISHOPSGATE:LONDONCity:LondonCountry:United KingdomWork hours/week:35Employment Type:Full timePlatform:WEALTH MANAGEMENTJob Type:RegularPay Type:SalariedPosted Date:2026-02-02Application Deadline:2026-02-16Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date aboveInclusion and Equal Opportunity EmploymentAt 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.Join our Talent Community
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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.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.
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