eClerx is looking for an experienced Senior KYC Analyst based in Lima, Peru. This role entails performing comprehensive KYC periodic reviews for corporate and institutional clients. Responsibilities include documentation validation, client outreach for KYC gaps, and ensuring compliance with KYC/AML regulations. Ideal candidates should have 4-6 years in KYC or AML, strong Spanish and English skills, and experience with KYC platforms. The position is full-time and on-site, offering an opportunity to collaborate closely with various stakeholders to maintain rigorous compliance standards.
#J-18808-Ljbffr