Quality Control KYC Analyst - English Speaking

eClerx; Lima Metropolitana; Presencial; PEN 60.000 - 90.000; Jornada completa

Descripción de la vacante

eClerx in Lima, Peru seeks an experienced Senior KYC Analyst with strong Spanish & English communication to perform end-to-end periodic reviews for corporate and institutional clients.

The role includes coordinating client outreach to obtain missing documentation, reviewing ownership structures, and collaborating with Relationship Managers, Compliance, and Operations to ensure timely, accurate KYC completion and audit-ready records.

Formación

• 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 (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.

Responsabilidades

• 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 (AML, GDPR).
• Maintain accurate, complete, and audit-ready KYC records.
• Contribute to quality control activities and process improvement initiatives.

Conocimientos

KYC/AML expertise

Bilingual (Spanish/English)

Stakeholder communication

Risk assessment

Document verification

Corporate client experience

KYC knowledge of AMLD/GDPR

Herramientas

WorldCheck

LexisNexis

Actimize

Descripción del empleo

Quality Control KYC Analyst - English Speaking

Location: Lima, Peru

Type: Full-time

Job Summary

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, automation, and analytics services to a number of Fortune 2000 enterprises, including some of the world’s leading financial services, communications, retail, fashion, media & entertainment, manufacturing, travel & leisure, and technology companies. Incorporated in 2000, eClerx is traded on both the Bombay and National Stock Exchanges of India. The firm employs more than 19,000 people across Australia, Canada, France, Germany, Switzerland, Egypt. India, Italy, Netherlands, Peru, Philippines, Singapore, Thailand, the UK, and the USA.

eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law. We are also committed to protecting and safeguarding your personal data. Please find our policy here