eClerx is seeking an experienced Senior KYC Analyst to conduct end-to-end periodic reviews for corporate and institutional clients in a hybrid London setting. The role requires strong Spanish and English communication, coordinating with Relationship Managers, Compliance, and Operations to ensure timely, accurate KYC work.
Responsibilities include due diligence checks, reviewing documentation, and guiding outreach to collect missing information.
#J-18808-Ljbffr
Bilingual KYC Quality Analyst (Spanish) employer: eClerx LLC
eClerx LLC is an exceptional employer that fosters a dynamic work culture in the heart of London, offering employees the chance to engage in impactful banking transformation projects. With a strong emphasis on professional development and collaboration, team members benefit from extensive growth opportunities and the chance to work alongside industry experts in a supportive environment. The company's commitment to innovation and excellence makes it a rewarding place for those looking to make a meaningful impact in the banking sector.
