Private Capital Services - Senior Analyst Register Services
RBC
Esch sur Alzette, Luxembourg, Luxembourg
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What is the opportunity?

As Senior Analyst, you will be performing first line of defence for AML / KYC due diligence in close collaboration with the Fund promoter, specifically PCS Funds.

What will you do?

  • Handle with customer on-boarding and on-going 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, AIFMD
  • Provide clarification to investors, distributors or client, handling queries and conference calls with multiple participants
  • Ensure filing of electronic documentation and processing of data in SHS system (BP module and SARA)
  • Perform regular quality reviews and validation of AML / KYC and tax data (Risk rating report, FATCA, CRS , KPI )
  • Ensure prompt release of pending cash items due to blocked accounts for KYC
  • Manage alerts due to name screening or incoming cash flows mismatched items
  • Provide training and coaching to Analysts in order to develop their systems knowledge (BP module / Sara) and KYC analytical skills
  • What do you need to succeed?

    Must-have

  • 4-5 years experience in AML / KYC
  • 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.
  • Capacity to deliver within short timeframe
  • 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
  • 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
  • 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 rbc.com / careers .

    JOB SUMMARY

    City : Esch sur Alzette

    Address : 14, Porte de France

    Work Hours / Week : 40

    Work Environment : Regional Office

    Employment Type : Permanent

    Career Level : Experienced Hire / Professional

    Pay Type : Salaried

    Required Travel (%) : 0

    Exempt / Non-Exempt : N / A

    People Manager : No

    Application Deadline : 08 / 31 / 2021

    Platform : RBC Investor & Treasury Services

    Ad Code(s) :

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