- Support the KYC Refresh Manager to manage Global KYC Refresh process for Capital Markets in line with global and regional regulatory requirements and processes.
- Lead a team of KYC refresh analysts to deliver the completion of Global KYC Refresh cases effectively, efficiently and with high standard of customer service .
- Monitor quality and throughput of work being completed by KYC refresh team, identify issues including non-compliance issues, deviation from procedures, provide resolutions and report to the KYC Manager.
- Guide and motivate the team to ensure that all refresh analysts follow the KYC/AML guidelines set out in the firms AML Policy.
- Lead by example, react flexibly to changing business needs and ensure that skill set can be transferred to support other teams including QC and Regional Onboarding teams.
- Collaborate on an ongoing basis with counterparts from other teams within Client and Data Management Group to ensure CMG process and deliverables are compliant and completed efficiently and effectively.
- Minimum 3-5 years of KYC/AML Capital Markets experience with a financial institution.
- Prior people management experience
- BA/BS or equivalent
- In-depth knowledge of global Regulatory requirements (IIROC, FINTRAC, FINRA, FCA, OFSI, IRS, etc.) and/or experience working with regulatory or rule-based environments.
- Familiarity with Capital Markets products, trade systems and business lines.
- Excellent communication skills(verbal & written)
- Client onboarding or KYC refresh experience
- Certified Anti-Money Laundering Specialist (CAMS) designation
- Any financial accreditations such as the Canadian Securities Course (CSC)
- Operations or Technology degree, background, or experience
- Advanced knowledge of CDR, Fenergo, trading and settlement applications
- A comprehensive Total Rewards Program including bonuses and flexible benefits, and competitive compensation.
- Ability to make a difference and lasting impact.
- Work in a dynamic, collaborative, progressive, and high-performing team.
- Opportunities to take on progressively greater accountabilities.
- Leaders who support your development through coaching and managing opportunities.
- Flexible work/life balance options.
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Team Lead
Found in: Talent CA C2 - 5 days ago
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Team Lead
Found in: Talent CA C2 - 5 days ago
Royal Bank of Canada> Halifax Regional Municipality, CanadaJob Summary · Job Description · What is the opportunity? · As a Team Lead – KYC Refresh, you would support the KYC Refresh Manager with management of KYC Refresh Analysts responsible for end-to-end completion including public document collection, outreach, name screening and Fen ...
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Team Lead
Found in: beBee S2 CA - 2 weeks ago
Royal Bank of Canada HALIFAX, Canada Full timeJob Summary · Job Description · What is the opportunity? · As a Team Lead – KYC Refresh, you would support the KYC Refresh Manager with management of KYC Refresh Analysts responsible for end-to-end completion including public document collection, outreach, name screening and Fen ...
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Team Lead, Food
Found in: Jooble CA O C2 - 3 days ago
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Team Lead Store Set-Up
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Store Careers Halifax, Canada Full timePostal Code: · B3M 3Y7 Our family of 131,000 employees and franchise affiliates share a collective passion for delivering exceptional shopping experiences and amazing food to all our customers. Our mission is to nurture the things that make life better – great experiences, fami ...
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Sobeys Halifax, CanadaRequisition ID: 182302 · Career Group: Store Careers · Job Category: Retail - Administration · Travel Requirements: 50%+ · Job Type: Full-Time · Country: Canada (CA) · Province: Nova Scotia · City: Halifax · Location: Dartmouth Office, 0644 Clayton Park Sobeys · Postal Code ...
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Software Engineering Manager
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Product Lead
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MPA Recruitment Halifax, CanadaProduct Lead · Halifax (hybrid) · Global software consultancy · MPA has been retained by a leading global digital solutions company who work in both the public and private sector. For over 30+ years our client has been providing software solutions to the commercial, healthcare an ...
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Electrician
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Labatt Breweries of Canada Halifax, Canada Full timeDreaming big is in our DNA. It's who we are as a company. It's our culture. It's our heritage. And more than ever, it's our future. A future where we're always looking forward. Always serving up new ways to meet life's moments. A future where we keep dreaming bigger. We look for ...
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Millwright
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Part-Time Assistant Manager
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Senior Project Manager
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Team Lead - Halifax, Canada - RBC - Royal Bank
Description
Job Summary
Job Description
What is the opportunity?
As a Team Lead - KYC Refresh, you would support the KYC Refresh Manager with management of KYC Refresh Analysts responsible for end-to-end completion including public document collection, outreach, name screening and Fenergo completion.
What will you do?
What do you need to succeed?
Must haves
Nice to haves
What 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.
Job Skills
Additional Job Details
Address:
120 WESTERN PKY:BEDFORDCity:
BEDFORDCountry:
CanadaWork hours/week:
37.5Employment Type:
Full timePlatform:
Capital MarketsJob Type:
RegularPay Type:
SalariedPosted Date:
Application Deadline:
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