Job Description
Job Description
Senior KYC Analyst
Location: Lima, Peru
Type: Full-time
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 Comp...
Senior KYC Analyst
Location: Lima, Peru
Type: Full-time
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 Comp...
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