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KYC & AML QC Analyst; Spanish
Job Description & How to Apply Below
A leading financial services firm in Toronto is seeking a candidate with KYC experience and fluency in Spanish. The role involves refreshing client documentation, conducting quality control checks, and collaborating with bankers. Ideal candidates have 1-2 years of experience in a financial institution and are familiar with Fenergo. This position requires a detail-oriented individual capable of managing volume spikes during busy periods.
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