Bilingual AML Analyst (Spanish)

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 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.
• 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

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