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Credit Originations Analyst, Client Due Diligence
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- Maintain a working knowledge of AML and OFAC regulations, Bank Secrecy Act, and USA Patriot Act in order to ensure compliance and update internal policies and procedures, and ensure the integrity of the client information such as KYC and Source of Wealth is in line with RBC's risk-appetite and documentation is correct and in good form.
- 3+ years of credit underwriting experience or 3+ years of financial services experience, with direct experience in AML/KYC/Due Diligence or equivalent discipline.
- Working knowledge of BSA and AML regulations, client due diligence regulatory requirements and affiliated compliance regulations.
- Knowledge of regulatory compliance requirements for banking and credit including KYC and AML.
- Account Management, Account Openings, Banking, Client Due Diligence, Coaching Others, Credit, Credit Approvals, Credit Decisions, Documentations, Due Diligence, Financial Statements, Insurance Operations, Insurance Products, Loss Assessment, Performance Management (PM), Pricing Strategies, Producer Management, Product Knowledge, Regulatory Compliance, Reinsurance
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