KYC Remediation Support Officer

Job Description

Application Deadline: November 14, 2025

We are recruiting on a Contract Basis for 6 months

What is the opportunity?

In this role you will support the KYC (Know Your Customer) Remediation Lead by ensuring all operational activities are executed according to Anti-Money Laundering (AML)/KYC Minimum Standards for the maintenance of KYC documentation for existing risk rated clients.

What will you do?

• Review and remediate files for applicable clients and businesses based on RBC Global AML Program Client Risk Scoring Methodology and the KYC Minimum Standards
• Ensure that all client files flagged for remediation are maintained with updated information and accurately assigned appropriate statuses
• Maintain proper record keeping of the remediation tracking tools and other auditable records, for the provision of real time data to management
• Support reporting to the Remediation Lead and other partners including but not limited to performance management and oversight reporting
• Ensure the review, update, development and implementation of applicable remediation documentation as required
• Responsible for scanning of physical client files/documents to a central repository
• Development and execution of client outreach material(s)
• Participate with client outreach via emails, letters and active calling
• Updates to core systems based on client KYC information received
• Post validation and confirmation of all KYC documents receive to ensure that are in accordance with approved requirements

What do you need to succeed?

Must-have

• Associate Degree or equivalent relevant qualifications
• At least 2 years' working experience in Banking Operations or Compliance Operations
• Working knowledge of Microsoft Office with intermediate skills in Microsoft Excel
• Effective communication and interpersonal skills
• Must be detail oriented with the ability to grasp information quickly
• A strong Team Player and an advocate of collaborating with key partners
• Results oriented with effective organizational skills, ability to multi-task and meet deadlines
• Creative problem solving and strong research skills

Nice to have

• Knowledge of KYC requirements preferred
• Working Experience in a Client Facing environment will be an asset

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.

• Ability to make a difference and lasting impact
• Work in a dynamic, collaborative, progressive, and high-performing team
• Opportunities to take on progressively greater scopes of work

Job Skills

Additional Job Details

Address:

East Hill Street:Nassau

City:

Nassau

Country:

Bahamas

Work hours/week:

Employment Type:

Full time

Platform:

PERSONAL & COMMERCIAL BANKING

Job Type:

Contract (Fixed Term

Pay Type:

Salaried

Posted Date:

Application Deadline:

Note : Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

I nclusion 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.

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