Job Description What is the opportunity? The Manager, High Risk Client Management (HRCM) supports the Senior..., confirmation, management, and approval process for the on-boarding and periodic review and assessment of high risk clients...
into all RBC locations. Manage client lifecycle projects across the regional functional teams (KYC, AML, Legal, Operations, IT..., Credit, Docs, Risk) to ensure smooth and efficient experience for the client and Sales. Facilitation and reporting of the...
, compliance, AML/ATF/sanctions and conduct risk. Champions a high performance environment and contributes to an inclusive work... Knowledge of Capital Markets Project Management experience with Technology and Strategic implementations Must have skills...
General Manager and other senior management team members on regulatory and AML/ATF/sanctions compliance issues. Ultimately... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the...
most current AML/KYC client information. Escalates high risk records or applications to the Senior Manager, Due Diligence or AML... in AML Strong work ethic & attention to detail Proficient time management and organizational skills High level customer...