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KYC Quality Control Analyst

eClerxMadrid, Comunidad de Madrid, España

Hace más de 30 días

Descripción del trabajo

eClerx Madrid, Community of Madrid, Spain

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eClerx Madrid, Community of Madrid, Spain

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KYC QC Analyst

Job Description

KYC QC Analyst

Location : Madrid, Spain

Type : Full-time

Vertical : Financial Markets

Summary

We are seeking experienced KYC / Periodic Review Analysts with strong communication skills in Spanish & English or Portuguese & 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 reviews as per risk-based schedules
Perform due diligence checks : adverse media, PEP, sanctions
Review and validate client documentation and ownership structures
Engage in outreach with clients and front office teams to collect missing KYC documents
Escalate high-risk or complex cases or potential red flags to Compliance / FCC
Analyze and assess the client’s risk level and escalate high-risk or complex cases as needed
Ensure all activities are compliant with internal policies and external regulations (e.g., AMLD, FATF, GDPR)
Maintain accurate and audit-ready records and documentation
Contribute to process improvement initiatives and quality control
Ensure compliance with internal policies and regulatory frameworks
Maintain audit-ready documentation and case files

Eligibility Requirements

4–6 years 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 & English or Portuguese & 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

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, Eqypt. India, Italy, Netherlands, Peru, Philippines, Singapore, Thailand, the UK, and the USA. Seniority level

Seniority level Mid-Senior level

Employment type

Employment type Full-time

Job function

Job function Quality Assurance

Industries IT Services and IT Consulting

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