Data Analyst - Client Data Analytics-1

RBC • Toronto, ON

6d • Onsite

About The Position

Provides guidance and support to advisors and marketing on capturing, reporting, analyzing and utilizing customer information. Applies complete knowledge, skills, and best practices to perform assignments.

Requirements

• Ability to break down problems into basic programming logic questions
• Previous experience working with data
• Knowledge of scripting languages like Python and query languages like SQL
• Sound written and spoken communication skills
• Good problem solving and analytical skills

Nice To Haves

• Formal qualification at Undergraduate or Graduate level, preferably in Computer Science, Mathematics, or other quantitative field.
• Knowledge of products and operations of Capital Markets Investment Banking
• Knowledge of regional laws and regulations related to Anti Money Laundering//Terrorist Financing/Economic Sanctions and Customer Categorisation
• Previous experience of working in KYC/AML Operations
• Knowledge of AML, TF and ES regulatory obligations and operational implications
• Ability to influence and direct internal and external colleagues
• Good presentation skills

Responsibilities

• Provide oversight and data quality control for Client Regulatory and KYC Operations
• Monitor Regulatory and KYC data reconciliation and exception reports
• Act as a member of the business-led configuration team for the Capital Markets Client Lifecycle Management application
• Provide inputs into KYC & Regulatory data dictionary and assist in regular maintenance
• Evaluate data quality results for identification of issues, patterns, trends and opportunities for enhancement of KYC and regulatory onboarding & refresh programmes and processes
• Document data related platform processes and controls, procedures and training materials
• Publish monthly/quarterly KRI metrics through a Data Quality Scorecard as well as detailed data issue memos
• Understand firm procedures and industry best practices
• Maintain proficiency on use of the firm’s automated software systems
• Assists Policy & Quality Control in identifying any concerns or issues that may arise regarding AML or regulatory issues
• Assist in preparing related documentation for upcoming examinations and audits, as requested
• Ensure that management controls, designed to minimize the operational errors that occur, are in place and working effectively
• Develop strategies to alleviate operational issues, promote client satisfaction and/or regulatory issues
• Track and Report status updates to key stakeholders including Client Lifecycle Management Group, Compliance and Front Office
• Act as a subject matter expert on regulatory and enterprise policies, procedures related to client and data management
• Participate in regulatory projects for Capital Markets which come through the Client Lifecycle Management Group

Benefits

• bonuses
• flexible benefits
• competitive compensation
• Leaders who support your development through coaching and managing opportunities
• Opportunities to do challenging work
• Flexible work/life balance options

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: Associate degree