eClerx seeks a Senior Manager to lead the Integral KYC Policy & Governance program from Madrid.
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You will shape global and regional KYC policies, oversee governance, and interpret regulatory changes to ensure compliant client onboarding and lifecycle management across multiple jurisdictions. xcskxlj
The role requires deep expertise in KYC/AML, policy implementation, and experience with complex entities and regulatory frameworks, with a focus on operational excellence in global teams.
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📌 Global KYC Policy & Governance Lead (Madrid)
🏢 Eclerx
📍 Madrid