Description
eClerx is hiring a full-time Quality Control KYC Analyst in Lima, Peru to perform end-to-end periodic KYC reviews for corporate and institutional clients. The role includes due diligence checks, documentation validation, client outreach, risk assessment, escalation of complex cases, regulatory compliance, and maintenance of audit-ready records. Candidates need 4–6 years of KYC, AML, or client due diligence experience, familiarity with corporate financial services and complex entity types, and strong Spanish and English communication skills.
