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 Monthswith 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
- Team-oriented 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 [email protected] and mention the " Bilingual AML Analyst (Spanish)" in the subject line.

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

📌 Bilingual AML Analyst (Spanish) (Toronto)
🏢 IFG International Financial Group
📍 Toronto