Job Description
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-have
• Proven 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-have
• Experience 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 providers
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.
• A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensation
• Leaders who support your development through coaching and managing opportunities
• Opportunities to work with the best in the field
• Ability to make a difference and lasting impact
• Work in a dynamic, collaborative, progressive, and high-performing team
• A world-class training program in financial services.
Agency Notice
RBC 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 Skills
Client Due Diligence, Data Gathering Analysis, Deadline Management, Detail-Oriented, Due Diligence, Prioritization, Processing, Process Management, Time Management
Additional Job Details
Address:
100 BISHOPSGATE:LONDON
City:
London
Country:
United Kingdom
Work hours/week:
35
Employment Type:
Full time
Platform:
WEALTH MANAGEMENT
Job Type:
Regular
Pay Type:
Salaried
Posted Date:
2026-02-02
Application Deadline:
2026-02-16
Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
Inclusion and Equal Opportunity Employment
At 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
Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.
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.
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-have
• Proven 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-have
• Experience 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 providers
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.
• A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensation
• Leaders who support your development through coaching and managing opportunities
• Opportunities to work with the best in the field
• Ability to make a difference and lasting impact
• Work in a dynamic, collaborative, progressive, and high-performing team
• A world-class training program in financial services.
Agency Notice
RBC 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 Skills
Client Due Diligence, Data Gathering Analysis, Deadline Management, Detail-Oriented, Due Diligence, Prioritization, Processing, Process Management, Time Management
Additional Job Details
Address:
100 BISHOPSGATE:LONDON
City:
London
Country:
United Kingdom
Work hours/week:
35
Employment Type:
Full time
Platform:
WEALTH MANAGEMENT
Job Type:
Regular
Pay Type:
Salaried
Posted Date:
2026-02-02
Application Deadline:
2026-02-16
Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
Inclusion and Equal Opportunity Employment
At 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
Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.
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.
💡 Quick Summary
Seeking a career-building opportunity? The KYC Analyst, Business Risk & Governance - RBC BlueBay position is now open for candidates interested in the Legal Jobs sector. This role in Abbas Combe offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Legal Jobs is a plus.
