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For Companies 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.
- 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.
- Other info: Be part of an inclusive culture with ongoing training and support.
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.
Senior KYC Analyst employer: eClerx
Contact Detail:
eClerx Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior KYC Analyst
✨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 with a friend or in front of a mirror to boost your confidence.
✨Tip Number 3
Show off your bilingual skills! Since this role requires proficiency in both Spanish and English, be ready to demonstrate your language abilities during the interview. Maybe even throw in some relevant terminology to impress them!
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining our team at eClerx.
We think you need these skills to ace Senior KYC Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior KYC Analyst role. Highlight your experience in KYC/AML and any relevant skills in both Spanish and English. We want to see how your background aligns with what we're looking for!
Showcase Your Communication Skills: Since strong communication is key, don’t forget to demonstrate your written and verbal skills in both languages. Use clear and concise language in your application to show us you can communicate effectively with stakeholders.
Detail Your Experience: Be specific about your previous roles and responsibilities related to KYC and client due diligence. We love seeing concrete examples of how you've handled complex cases or improved processes in your past jobs.
Apply Through Our Website: Remember to apply through our career site! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows us you're keen on joining our team!
How to prepare for a job interview at eClerx
✨Know Your KYC Inside Out
Make sure you brush up on your KYC and AML regulations before the interview. Familiarise yourself with the latest compliance standards and be ready to discuss how you've applied these in your previous roles. This will show that you're not just knowledgeable but also proactive about staying updated.
✨Show Off Your Language Skills
Since this role requires proficiency in both Spanish and English, practice speaking about your experience in both languages. You might be asked to switch between them during the interview, so being comfortable in both will definitely give you an edge.
✨Prepare for Scenario Questions
Expect questions that ask you to describe how you would handle specific KYC scenarios, such as dealing with high-risk clients or missing documentation. Think of examples from your past work where you successfully navigated similar situations, and be ready to explain your thought process.
✨Engage with Stakeholder Collaboration
Highlight your experience working with various internal stakeholders like Relationship Managers and Compliance teams. Be prepared to discuss how you’ve effectively communicated and collaborated with others to resolve KYC gaps, as this is crucial for the role.
