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.
  • 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

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