Senior KYC Analyst

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 an...