Overview Role: KYC Quality Control AnalystLocation: Boadilla Del Monte, Madrid, SpainType: Full-time (onsite 5 days a week)Vertical: Financial MarketsSummary We are seeking experienced KYC / Periodic Review Analysts with strong communication skills in Spanish & English or Portuguese & 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, and close collaboration with internal stakeholders such as Relationship Managers, Compliance, and Operations to ensure timely and accurate completion of periodic reviews.Responsibilities Conduct end-to-end KYC reviews as per risk-based schedulesPerform due diligence checks: adverse media, PEP, sanctionsReview and validate client documentation and ownership structuresEngage in outreach with clients and front office teams to collect missing KYC documentsEscalate high-risk or complex cases or potential red flags to Compliance/FCCAnalyze and assess the client’s risk level and escalate high-risk or complex cases as neededEnsure all activities are compliant with internal policies and external regulations (e.G., AMLD, FATF, GDPR)Maintain accurate and audit-ready records and documentationContribute to process improvement initiatives and quality controlEnsure compliance with internal policies and regulatory frameworksMaintain audit-ready documentation and case filesQualifications 4–6 years in KYC / AML / Client Due DiligenceStrong understanding of KYC/AML regulations, periodic review processes, and documentation standardsExperience working with corporate clients in financial servicesStrong written/verbal skills in Spanish & English or Portuguese & EnglishFamiliarity with KYC platforms (e.G., WorldCheck, LexisNexis, Actimize)Excellent stakeholder communication and multitasking abilitiesExperience in reviewing complex entity types such as trusts, funds, and SPVsOrganized, detail-oriented, and able to handle multiple reviews simultaneouslyAbout 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.Seniority level Mid-Senior levelEmployment type Full-timeJob function Quality AssuranceIndustries IT Services and IT Consulting#J-18808-Ljbffr