Spanish KYC Analyst

TEKsystems • Toronto, Ontario, Canada • Posted March 14, 2026

Location Toronto, Ontario

Job Type Contractor

Category Business Operations Specialists

Posted March 14, 2026

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...
            

Interested in this role?

Click the button below to start your application.

Apply Now