Bilingual AML Analyst (Spanish)

IFG International Financial Group Ltd; Old Toronto; Hybrid; CAD 1,000; Full time

Job summary

An established industry player is seeking a Bilingual AML Analyst with a focus on KYC and Quality Control. This role involves refreshing client data, conducting quality checks, and collaborating with bankers to ensure compliance with firm policies. With a contract duration of 11 months and the possibility of extension, this hybrid position allows for flexibility while working in a dynamic financial environment. If you are passionate about the financial sector and possess strong communication skills in both English and Spanish, this opportunity could be the perfect fit for you, offering a chance to grow and make a significant impact in the banking industry.

Qualifications

• 1-2 years of experience in KYC or Quality Control is essential.
• Fluency in Spanish is a must for this role.

Responsibilities

• Refresh client data and documentation per periodic reviews.
• Conduct QC checks and interact with bankers for required information.

Skills

KYC

Quality Control

Fluent in Spanish

Fenergo

Financial Institution Experience

Education

Bachelor's degree in a related field

Job description

Pay Rate: $27
Location: Toronto ON
Job Type: Contract

Our client, a top banking client in Canada, is looking to hire Bilingual AML Analyst (Spanish) for their team with a contract for 11 Months with 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.
• Interact with bankers and relationship managers to obtain required information.
• Conduct follow-ups with internal partners to ensure timely actions on 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 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 changes, e.g., regulation changes, new business and/or technology projects.
• Assist manager(s) in providing status updates to management on a regular basis to create transparency and 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 communication skills
• Collaborative skills
• A team player

Degrees or Certifications:

• Bachelor's degree in a related field

If you are interested in hearing more about this role, please send your updated resume in MS Word format to [e-mail] and mention the Bilingual AML Analyst (Spanish) in the subject line.