Bilingual Senior KYC Analyst; Spanish/English
Job in
London, Greater London, W1B, England, UK
Listed on 2026-02-24
Listing for:
eClerx
Full Time
position Listed on 2026-02-24
Job specializations:
-
Finance & Banking
-
Language/Bilingual
Job Description & How to Apply Below
A leading service provider in the UK seeks a KYC Quality Control Analyst fluent in Spanish to conduct detailed KYC reviews for corporate clients. Responsibilities include performing due diligence checks, coordinating client outreach for documentation, and collaborating with internal teams to ensure compliance with policies and regulations. Ideal candidates will have experience in KYC/AML processes and strong communication skills in both Spanish and English, alongside familiarity with relevant KYC platforms.
This role offers competitive salary and career growth opportunities.
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Position Requirements
10+ Years
work experience
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