KYC Analyst

eClerx • Peru, Callao Region, Peru • Posted May 28, 2026

Location Peru, Callao Region

Job Type Full-time

Category Business Operations Specialists

Posted May 28, 2026

KYC Analyst 
Location: Lima, Peru

Type: Full-time (On-site)

Department: Customer Operations

Job Summary

We are looking for Outreach Analysts fluent in Spanish & English to support periodic and trigger-based KYC reviews. This role focuses on client and front-office engagement, ensuring timely collection of KYC documents and resolution of queries.

Responsibilities
Initiate and manage client outreach for KYC document collection
Coordinate with relationship managers and compliance teams
Track, follow up, and manage outstanding KYC documentation
Maintain accurate communication logs and outreach trackers
Provide timely updates to periodic review and internal teams
Support audit-readiness by ensuring documentation completeness
Escalate delays or issues in document collection to relevant stakeholders
Contribute to continuous improvement of outre...
            

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