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KYC & AML QC Analyst; Spanish

Job in Toronto, Ontario, C6A, Canada
Listing for: Nexus Systems Group Inc.
Full Time position
Listed on 2026-02-27
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 100000 - 125000 CAD Yearly CAD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
Position: KYC & AML QC Analyst (Spanish)
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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