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Manager, High Risk Client Management

Company

0000055801 RBC Shared Services Malaysia Sdn. Bhd.

Location

Putrajaya, Malaysia

Type

Full time

Job Description

The role will support the Director and Associate Directors, High Risk Client Management Europe in ensuring the successful operation of the High Risk Client Management reams. This will primarily involved the completion of enhanced due diligence and AML client risk assessments in relation to RBC's highest risk clients to protect RBC from financial crime and associated reputational risk. The role will predominantly cover the RBC Wealth businesses in Europe but will also incorporate other RBC platforms as required - including GAM, IS, Capital Markets and Enterprise Strategic Clients.Working Hours : 9.00AM -6.00PM What You Will Do:
  • Completion of enhanced due diligence and AML client risk assessments in relation to RBC's highest risk clients and potential clients, as well as Enterprise Strategic Clients, to protect RBC from financial crime and associated reputational risk.
  • Developing and implementing strategies for all activities ...
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