About The Role

Type: Full-time

Job Summary

We are seeking a KYC/AML Analyst to support client onboarding and periodic review activities for a leading financial services organization. The role involves performing KYC, CDD, and EDD reviews, conducting PEP, sanctions, and adverse media screening, verifying client information and UBOs, and ensuring compliance with UK AML regulations. The ideal candidate will have strong analytical skills and a collaborative approach to supporting compliance and onboarding process.

Responsibilities

Perform KYC, CDD, and EDD for client onboarding and periodic reviews.
Verify client information, ownership structures, and Ultimate Beneficial Owners (UBOs).
Conduct PEP, sanctions, and adverse media screening.
Assess customer risk and ensure compliance with UK AML regulations and internal policies.
Escalate high-risk cases and maintain accurate KYC documentation.
Collaborate with Compliance, Operations, Legal, and Front Office teams to support onboarding and remediation activities.

Eligibility Requirements

Relevant years of KYC/AML experience in Asset Management, Investment Management, or Financial Services.
Good understanding of UK AML regulations, CDD/EDD, sanctions, and financial crime controls.
Experience with KYC tools such as Fenergo, Lexis-Nexis, or Dow Jones is preferred.
Strong analytical, communication, and stakeholder management skills.
Must be bilingual in English and Spanish

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.

For more information, visit www.eclerx.com

You can also find us on

https://www.linkedin.com/company/eclerx/

https://www.indeed.com/cmp/Eclerx/about

https://www.glassdoor.com/eClerx

eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law. We are also committed to protecting and safeguarding your personal data. Please find our policy here