Senior KYC Analyst at eClerx Career Site

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Full Time

Start Date

Immediate

Expiry Date

05 May, 26

Salary

0.0

Posted On

04 Feb, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, AML, Client Due Diligence, Risk Assessment, Stakeholder Communication, Documentation Standards, Due Diligence Checks, Spanish, English, KYC Platforms, Multitasking, Detail-Oriented, Organized, Client Outreach, Process Improvement, Quality Control

Industry

IT Services and IT Consulting

Description

Senior KYC Analyst Location: London, UK Type: Full-time 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 escalate 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 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 What We Offer Competitive salary and performance bonuses Flexible working hours Career growth opportunities and ongoing training Inclusive, supportive company culture 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 You can also find us on: https://www.linkedin.com/company/eclerx/ https://www.indeed.com/cmp/Eclerx/about https://www.glassdoor.com/eClerx 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

Responsibilities

Conduct end-to-end KYC periodic reviews and perform due diligence checks for corporate and institutional clients. Collaborate with internal stakeholders to ensure timely and accurate completion of KYC documentation.