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Damaris Arguello

@damarisarguello

KYC Analyst at eClerx, assessing corporate ownership, UBOs, sanctions and country risk for regulated banking onboarding.

United Kingdom

Message

At eClerx, I conduct KYC/AML due diligence for corporate clients, supporting onboarding and risk assessment in a regulated banking environment. I review corporate documentation and analyse ownership and control structures to identify UBOs and associated entities.

At The Kingdom Bank, I managed international corporate client accounts and led onboarding, coordinating KYC/KYB requirements with Compliance and Risk teams. I also supported clients using B2B, B2C and C2B payment solutions, including multi-currency transactions.

Experience

Work history, roles, and key accomplishments

Current

KYC Analyst

Current

eClerx

Jul 2026 - Present (4 months)

Conduct KYC/AML due diligence for corporate clients, supporting onboarding and risk assessment. Manage onboarding cases, analyze ownership structures, and perform sanctions and country-risk assessments.

KYC AML Due Diligence Enterprise Onboarding Risk Assessment Sanctions Screening UBO Analysis Corporate Documentation Data Research

Account Manager

The Kingdom Bank

Sep 2025 - Jun 2026 (9 months)

Managed a portfolio of international corporate clients, leading account onboarding and coordinating KYC/KYB requirements. Supported B2B, B2C, and C2B payment solutions and maintained strong stakeholder relationships.

Account Management Corporate Banking KYC KYB Client Onboarding Payment Solutions Stakeholder Management Multi Currency Transactions

Assistant Event Supervisor

ExCeL London

Jan 2022 - Dec 2025 (3 years 11 months)

Supported large-scale international events, coordinating with corporate clients and internal teams. Supervised operational teams and resolved client issues in high-pressure environments.

Event Management Team Supervision Client Relations Operations Problem Solving