KYC Analyst-Spanish Fluency at eClerx Career Site

London, England, United Kingdom -

Full Time

Start Date

Immediate

Expiry Date

02 Aug, 26

Salary

0.0

Posted On

04 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC Analysis, Spanish Fluency, English Fluency, Client Outreach, Document Collection, Compliance, Financial Services, Stakeholder Management, Organizational Skills, Communication Skills

Industry

IT Services and IT Consulting

Description

KYC Analyst-Spanish Speaking ____________________________________________________________ Location: London Type: Full-time (On-site) Vertical: Financial Markets _______________________________________________________________________ Summary We are looking for Outreach Analysts fluent in Spanish & English to support periodic and trigger-based KYC reviews. This role focuses on client and front-office engagement, ensuring timely collection of KYC documents and resolution of queries. Responsibilities * Initiate and manage outreach to clients for document collection * Coordinate with relationship managers and compliance teams * Track and follow up on outstanding documentation * Maintain communication logs and outreach trackers * Provide updates to periodic review teams * Support audit-readiness and documentation completeness * Contribute to continuous improvement of the outreach process and client experience * Escalate delays or issues in obtaining documentation to appropriate stakeholders. Eligibility Requirements * Experience in KYC support or outreach roles or Client servicing roles * Strong verbal and written communication and organizational skills * Fluency in Spanish & English * Prior experience in financial services or compliance preferred * Ability to work under tight deadlines across multiple reviews and able to work independently How to Apply * Click "Apply Now" to submit your resume through our career site * Be sure to include any relevant experience that aligns with the role. * Qualified candidates will be contacted by a member of our recruitment team for next steps 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. For more information, visit www.eclerx.com [http://www.eclerx.com/] You can also find us on: https://www.linkedin.com/company/eclerx/ [https://www.linkedin.com/company/eclerx/] https://www.indeed.com/cmp/Eclerx/about [https://www.indeed.com/cmp/Eclerx/about] https://www.glassdoor.com/eClerx [https://www.glassdoor.com/Overview/Working-at-eClerx-EI_IE230253.11,17.htm] 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 [https://eclerx.com/privacy-policy/]

Responsibilities

The role involves managing outreach to clients to collect KYC documentation and resolving queries to support periodic and trigger-based reviews. It requires coordinating with relationship managers and compliance teams to ensure audit-readiness and documentation completeness.