Spanish KYC Analyst

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

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