KYC Quality Control Analyst (Spanish Speaking) – London

About the role

We are looking for a senior KYC Quality Control Analyst who is fluent in Spanish and English to join our Customer Operations team in London. The role involves conducting end‑to‑end periodic KYC reviews for corporate and institutional clients, coordinating documentation collection, and working closely with Relationship Managers, Compliance and Operations.

Key responsibilities

• Perform risk‑based KYC periodic reviews, including adverse media, PEP and sanctions checks.
• Validate client documentation, ownership structures and assess risk levels.
• Coordinate outreach with clients and front‑office teams to obtain missing information.
• Escalate high‑risk or complex cases to Compliance/FCC.
• Maintain audit‑ready records and support quality‑control initiatives.

Required profile

• Proven experience in KYC/AML or client due‑diligence within financial services.
• Fluent in spoken and written Spanish and English.
• Strong understanding of AML regulations (AMLD, FATF, GDPR) and periodic review processes.
• Experience reviewing complex entities such as trusts, funds and SPVs.
• Excellent stakeholder communication and multitasking abilities.

Required skills

• WorldCheck
• LexisNexis
• Actimize