Spanish KYC Analyst

Toronto, Ontario, Canada • Posted March 14, 2026

Job Type: Contractor

Location: Toronto, Ontario

Posted: March 14, 2026

Category: Business Operations Specialists

Application Deadline: April 23, 2026

Role Description

Our Client is looking to add a Spanish-speaking KYC / Onboarding Analyst to support an increased volume of onboarding activity involving clients based in, or operating from, Spanish-speaking jurisdictions. This role will help ensure a client-focused and timely completion of derivative onboarding and associated KYC/regulatory documentation while supporting the Bank’s risk management requirements.
Key Accountabilities / Responsibilities
Ensure the Bank remains compliant with derivatives regulatory obligations and Bank-driven risk measures during onboarding, refresh, and ad hoc reviews.
Support Spanish-speaking clients and internal partners by:
Translating and clarifying onboarding/KYC requirements (Spanish English)
Coordinating outreach and follow-ups to obtain complete documentation
Helping resolve documentation gaps and client challenges efficiently
Work independently and in partnership with internal stakeholders (Front Off...
                

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