Junior Spanish AML analyst - onboarding of new clients to the Bank' - 35993

Location Address: Hybrid (2 days in office)

Contract Duration: ASAP to 11/10/2025

Story Behind the Need

• Business group: GBM Onboarding team oversees the onboarding of new clients to the Bank's with a team functioning internally.

• Project: This team’s volumes have grown by an average of 183% and require additional support with their day to day operations. These contractors will be experienced in KYC coming in at level 6 to be able to support QC'ing the files and supporting all high risk clients to ensure we have oversight over risk and meet SLA's of the 2025 growth.

Responsibilities:

• 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.

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

Best vs Average: The ideal candidate would have experience with KYC and working with corporate clients

Degrees or certifications:

• Bachelor’s degree in related field