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KYC Analyst
eClerxLima, Lima, PeruHace 21 días
Descripción del trabajo2–4 years of experience in KYC support or outreach roles or client servicing roles Strong verbal and written communication and organizational skills Fluency in Spanish & English or Portuguese & English Prior experience in financial services or compliance preferred Ability to work under tight deadlines across multiple reviews and able to work independently Entry level Full-time Finance and Sales IT Services and IT Consulting
Overview
KYC Analyst – Location : Lima, Peru; Type : Full-time on-site; Vertical : Financial Markets.
Responsibilities
- Initiate and manage outreach to clients for document collection
- Coordinate with relationship managers and compliance teams
- Track and follow up on outstanding documentation
- Maintain communication logs and outreach trackers
- Provide updates to periodic review teams
- Support audit-readiness and documentation completeness
- Contribute to continuous improvement of the outreach process and client experience
- Escalate delays or issues in obtaining documentation to appropriate stakeholders
Eligibility Requirements
About eClerx
eClerx is a leading provider of productized services, bringing together people, technology and domain expertise to amplify business results. The firm provides business process management, automation, and analytics services to a number of Fortune 2000 enterprises, including some of the world’s leading financial services, communications, retail, fashion, media & entertainment, manufacturing, travel & leisure, and technology companies. Incorporated in 2000, eClerx is traded on both the Bombay and National Stock Exchanges of India. The firm employs more than 19,000 people across Australia, Canada, France, Germany, Switzerland, Egypt, India, Italy, Netherlands, Peru, Philippines, Singapore, Thailand, the UK, and the USA.
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Analyst • Lima, Lima, Peru
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