Full-time

Senior KYC Analyst - Bilingual Spanish/English

Posted by Eclerx • Lima Metropolitana, Lima, Peru

📍 Lima Metropolitana, Lima 🕒 March 01, 2026

About the Role

A leading services provider in Lima is hiring a Senior KYC Analyst. The successful candidate will perform end-to-end KYC reviews for corporate clients, ensuring compliance with AML regulations. Candidates should have 4-6 years of experience, strong communication skills in both Spanish and English, and familiarity with KYC platforms. This position offers a competitive salary and performance bonuses, along with flexible working hours and ongoing career development opportunities.
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