Shavneet Kaur
Kyc Due Diligence Analyst @RBC Wealth Management
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WORK HISTORY
Kyc Due Diligence Analyst @RBC Wealth Management
Toronto, ON, CA
Working with Business Unit Leads,team members and associated stakeholders to identify,formulate, validate and document and communicate existing AML/KYC refresh documentation requirements.Supporting all assigned tasks and activities through all phases of the AML/KYC refresh process.Updating RBC IS KYC systems and databases with the most current AML/KYC client refresh documentation,Risk scoring,client identification,conduct name scanning and KYC refresh/remediation of the existing canadian jurisdication clients. The analyst may be required to support other business segments as business priorities shift.
EDUCATION
Humber College
Post Graduation, Project Management
ABOUT SHAVNEET KAUR
Highly focused individual with a strong customer and analytical skills. Passionate about preventing fraud by having a client first attitude and educating clients on potential scams or losses. Adept at handling multiple level accounts with complete ownership and accountability by following established product and industry standards, policies and procedures. Keen individual willing to enhance product knowledge about various services offered in the field of investigations.
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