Job Description

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...

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