Job Description

KYC Quality Control Analyst - Spanish speakingLocation: London, UK
Type: Full-time (On-site)
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.
Standard working hours are 8:00 AM to 5:00 PM or 9:00 AM to 12:00 PM (UK time), depending on business needs and client requirements.
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 docume...
            

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