KYC Quality Control Analyst – Spanish speaking
Location: London, UKType: Full-time (On-site)Department: Customer Operations
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 escalates 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
- Experience in KYC / AML / Client Due Diligence
- Proficiency in Spanish (spoken and written) is required.
- 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
Equal Opportunity Employer
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
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