At a Glance
- Tasks: Conduct KYC reviews and collaborate with teams to ensure compliance.
- Company: Join eClerx, a leading provider of innovative business services.
- Benefits: Enjoy competitive salary, flexible hours, and career growth opportunities.
- Other info: Be part of an inclusive culture with ongoing training and support.
- Why this job: Make an impact in financial services while enhancing your skills.
- Qualifications: Experience in KYC/AML and fluency in Spanish and English required.
The predicted salary is between 36000 - 60000 £ per year.
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
- 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
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.
KYC Quality Control Analyst - Spanish speaking in London employer: eClerx
eClerx is an exceptional employer, offering a dynamic work environment in London that fosters career growth and development for KYC Quality Control Analysts. With competitive salaries, flexible working hours, and a strong emphasis on inclusivity and support, employees are encouraged to thrive while collaborating with diverse teams across various sectors. The company's commitment to ongoing training and process improvement ensures that staff are well-equipped to excel in their roles, making it a rewarding place to build a meaningful career.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Quality Control Analyst - Spanish speaking in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the industry, especially those who work in KYC or compliance. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC knowledge and current regulations. We recommend practising common interview questions and scenarios related to KYC processes, so you can showcase your expertise confidently.
✨Tip Number 3
Don’t forget to follow up after interviews! A quick thank-you email can keep you fresh in the interviewer's mind and show your enthusiasm for the role. Plus, it’s a great chance to reiterate why you’re the perfect fit.
✨Tip Number 4
Apply through our website for the best chance at landing that KYC Quality Control Analyst role. We love seeing applications directly from candidates who are genuinely interested in joining our team!
We think you need these skills to ace KYC Quality Control Analyst - Spanish speaking in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your KYC and AML experience, especially any roles where you've worked with corporate clients. We want to see how your skills match the job description, so don’t hold back!
Show Off Your Language Skills:Since this role requires strong communication in both Spanish and English, be sure to showcase your proficiency. Include examples of how you've used these languages in a professional setting.
Be Detail-Oriented:KYC work is all about the details! When writing your application, make sure to demonstrate your attention to detail. Mention any specific processes or tools you’ve used to ensure compliance and accuracy.
Apply Through Our Website:We encourage you to apply directly through our career site. It’s the best way for us to receive your application and ensures you’re considered for the role. Don’t forget to include relevant experience that aligns with what we’re looking for!
How to prepare for a job interview at eClerx
✨Brush Up on KYC Regulations
Make sure you’re well-versed in KYC/AML regulations and periodic review processes. Familiarise yourself with the latest updates and how they apply to corporate clients, as this will show your commitment and expertise during the interview.
✨Showcase Your Language Skills
Since the role requires proficiency in Spanish and English, be prepared to demonstrate your language skills. You might be asked to discuss KYC scenarios in both languages, so practice articulating your thoughts clearly in both.
✨Prepare for Stakeholder Scenarios
Think of examples where you've successfully collaborated with internal stakeholders like Relationship Managers or Compliance teams. Be ready to discuss how you handled communication and resolved issues, as this will highlight your teamwork abilities.
✨Demonstrate Attention to Detail
As a KYC Quality Control Analyst, attention to detail is crucial. Prepare to discuss how you ensure accuracy in your work, perhaps by sharing specific instances where your meticulousness made a difference in a project or review.
