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 documentationHelping resolve documentation gaps and client challenges efficientlyWork independently and in partnership with internal stakeholders (Front Off...