Bilingual AML Analyst (Spanish)

IFG International Financial Group Ltd; Toronto; Vor Ort; CAD 30.000 - 44.000; Vollzeit

Zusammenfassung

IFG International Financial Group Ltd is seeking a Bilingual AML Analyst (Spanish) for a contract position in Toronto. The role requires 1–2 years of KYC/QC experience, fluency in Spanish, and prior experience at a financial institution.

Fenergo experience is preferred. The contract runs for 11 months with potential extension or permanent conversion, and offers a hybrid work arrangement with two days in the Downtown Toronto office.

Qualifikationen

• 1-2 years in KYC or QC.
• Fluent in Spanish.
• Prior Financial Institution Experience.
• Experience with Fenergo.

Aufgaben

• Refresh data and documentation for existing clients on periodic reviews per firm policies.
• Conduct QC check on data and documentation prepared.
• Interacting with bankers and relationship managers to obtain required information.
• Follow up with internal partners to ensure timely actions on cases requiring input.
• Update firm systems and databases with information/documentation from clients.
• Handle inquiries from internal clients including Compliance as required.
• Produce high quality error-free work independently and timely.
• Manage volume spikes and prioritize ad-hoc requests and projects.
• Respond to regulatory changes and new business/technology projects.
• Assist managers with status updates to management to reduce risks.

Kenntnisse

KYC/QC experience

Spanish language

Financial institution experience

Ausbildung

Bachelor's degree in related field

Tools

Fenergo

Jobbeschreibung

Pay Rate: $27 Location: Toronto ON Job Type: Contract Our client, a top banking client in Canada is looking to hireBilingual AML Analyst (Spanish)for their team with a contract for11 Monthswith potential extension or conversion to Permanent. Hybrid - 2 days in office in Downtown Toronto

Typical Day in Role

• Refresh data and documentation for existing clients on an ongoing basis per periodic reviews cycle in accordance with firm`s policies, standards, and procedures.
• Conduct QC check on data and documentation prepared.
• Interacting with bankers and relationship managers to obtain required information.
• Conduct follow up with internal partners to ensure timely actions on those cases that require their input.
• Update firm systems and databases with information / documentation obtained from clients.
• Handle inquiries and ad hoc requests from internal clients including Compliance where required.
• Produce high quality error free work independently on a timely basis with at expected throughput rates.
• Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner.
• Respond to change e.g. regulation change, new business and/or technology projects.
• Assist manager(s) in providing status updates to management on a regular basis to create transparency and to reduce risks.

Candidate Requirements/Must Have Skills:

• 1-2 years in KYC or QC (Quality Control)
• Fluent in Spanish
• Prior Financial Institution Experience
• Experience with Fenergo

Nice-To-Have Skills:

• Prior experience working with Corporate Clients
• Prior experience with screening clients and assessing risk

Soft Skills:

• Strong written and verbal communications
• Collaborative skills
• A team player

Degrees or certifications:

• o Bachelor’s degree in related field

Other roles can be viewed at www.ifg-global.com