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...