We are seeking experienced Senior KYC Analysts with strong communication skills in Spanish & English , to perform end-to-end periodic reviews for corporate and institutional clients. The role also involves client outreach coordination to gather documentation and resolve KYC gaps, along with close collaboration with various internal stakeholders such as Relationship Managers, Compliance, and Operations to ensure timely and accurate completion of periodic reviews.
Responsibilities
- Conduct end-to-end KYC periodic reviews based on risk-based schedules
- Perform due diligence checks (adverse media, PEP, sanctions)
- Review and validate client documentation and ownership structures
- Coordinate client and front-office outreach to obtain missing KYC documentation
- Assess client risk levels and assess high-risk or complex cases and red flags to Compliance/FCC
- Ensure compliance with internal policies and regulatory requirements (AMLD, FATF, GDPR)
- Maintain accurate, complete,
and audit-ready KYC records
- Contribute to quality control activities and process improvement initiatives
Eligibility Requirements
- 4–6 years in KYC / AML / Client Due Diligence
- Strong understanding of KYC/AML regulations, periodic review processes, and documentation standards
- Experience working with corporate clients in financial services
- Strong written/verbal skills in Spanish and English
- Familiarity with KYC platforms (e.g., WorldCheck, LexisNexis, Actimize)
- Excellent stakeholder communication and multitasking abilities
- Experience in reviewing complex entity types such as trusts, funds, and SPVs
- Organized, detail-oriented, and able to handle multiple reviews simultaneously
About eClerx
eClerx is a leading provider of productized services, bringing together people, technology and domain expertise to amplify business results.
The firm provides business process management, autom
📌 Quality Control KYC Analyst (Lima)
🏢 eClerx
📍 Lima
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