Job Description
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...