Bilingual AML Analyst (Spanish)

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 Sakshi@ifgpr.com and mention the Bilingual AML Analyst (Spanish) in the subject line.