KYC & AML QC Analyst (Spanish)

Nexus Systems Group Inc.; Toronto; On-site; CAD 50,000 - 70,000; Full time

Job summary

A leading financial services firm in Toronto is seeking a candidate with KYC experience and fluency in Spanish. The role involves refreshing client documentation, conducting quality control checks, and collaborating with bankers. Ideal candidates have 1-2 years of experience in a financial institution and are familiar with Fenergo. This position requires a detail-oriented individual capable of managing volume spikes during busy periods.

Qualifications

• 1-2 years in KYC or QC (Quality Control).
• Prior experience in a financial institution.
• Experience with client screening and risk assessment is advantageous.

Responsibilities

• Refresh data and documentation for clients on an ongoing basis.
• Conduct QC checks on prepared data and documentation.
• Interact with bankers and relationship managers for required information.
• Provide status updates to management to reduce risks.

Skills

KYC

Quality Control

Fluent in Spanish

Fenergo

Job description

A leading financial services firm in Toronto is seeking a candidate with KYC experience and fluency in Spanish. The role involves refreshing client documentation, conducting quality control checks, and collaborating with bankers. Ideal candidates have 1-2 years of experience in a financial institution and are familiar with Fenergo. This position requires a detail-oriented individual capable of managing volume spikes during busy periods.