Spanish KYC Onboarding Analyst

| Dallas-Fort Worth, TX
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Location: Plano, TX
Description: Our Banking & Financial client is currently seeking a Spanish KYC Onboarding Analyst in Plano, TX.

  • Oral and written fluency in Spanish is mandatory.

Description (Roles & Responsibilities):

As a Client Onboarding Professional the candidate will handle comprehensive client-onboarding activities for our offshore private banking teams covering four markets: Brazil, CASA, Mexico and Global Families Group. This will include composing client KYC files, reviewing corporate client documentation, and working closely with our internal clients, our front office partners. Our Front Office partners consist of Bankers, Banker Analysts, Business Managers, etc.

Key Accountabilities:

  • Perform comprehensive client-onboarding activities for private banking business covering Latin American clientele.
  • Liaise effectively with client-facing teams; provide strategic guidance as needed around client documentation, KYC standards/guidelines, or global Private Bank standards.
  • Validate client documentation for authenticity and completeness.
  • Assure adherence to corporate and regulatory control standards. Monitor reports, flag issues, and follow-up to timely resolution.
  • Partner regularly with the Client Service team to update client information and answer general inquiries.
  • Leverage in-house technology to record client information; keep current with system updates and rollouts.
  • Actively participate in Client Onboarding projects/priorities (such as collection of missing documentation, remediation activities, client reference data reconciliation, etc.).
  • Manage updates to FINCEN / HOLISTIC / TPRs as assigned by Banker Coverage

Skills:

  • Some Financial Services and/or Private Banking industry experience preferred one or two year experience required
  • Account Opening and/or documentation analysis experience strongly preferred.
  • Strong ability to work independently and with appropriate urgency; excellent follow-up habits.
  • Proven success at collaborating to resolve issues, improve efficiency, and foster clear communication channels.
  • Work style characterized by high level of precision and attention to detail.
  • Ability to perform effectively in a fast-paced environment with rapidly changing business priorities.

Contact: [email protected]

This job and many more are available through The Judge Group. Find us on the web at www.judge.com
More Information on The Judge Group
The Judge Group operates in the Consulting industry. The company is located in Wayne, PA, Philadelphia, PA, Matawan, NJ, New York, NY, Waltham, MA, Providence, RI, Southfield, MI, Westerville, OH, Vienna, VA, Richmond, VA, Charlotte, NC, Atlanta, GA, Jacksonville, FL, Tampa, FL, Chicago, IL, St Louis, MO, Edina, MN, Kansas City, MO, Austin, TX, Dallas, TX, Bentonville, AR, Denver, CO, Phoenix, AZ, Irvine, CA, San Francisco, CA and Tacoma, WA. The Judge Group was founded in 1970. It has 1928 total employees. It offers perks and benefits such as Flexible Spending Account (FSA), Dental Benefits, Health Insurance Benefits, 401(K), Performance Bonus and Paid Holidays. To see all 405 open jobs at The Judge Group, click here.
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