KYC Quality Control Analyst

eClerx • Peru, Callao Region, Peru • Posted June 04, 2026

Location Peru, Callao Region

Job Type Full-time

Category Business Operations Specialists

Posted June 04, 2026

KYC Quality Control Analyst 
Location: Lima, Peru

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.

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
 ...
            

Interested in this role?

Click the button below to start your application.

Apply Now