KYC Quality Control Analyst - Spanish speaking

Job description

KYC Quality Control Analyst - Spanish speaking Location: 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. 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 - Assess client risk levels and escalate high-risk or complex cases and red flags to Compliance/FCC - Ensure compliance with internal policies and regulatory requirements (AMLD, FATF, GDPR) - Maintain accurate, complete, and audit-ready KYC records - Contribute to quality control activiti...