21 sep
|
Reconocida empresa
|
Madrid
21 sep
Reconocida empresa
Madrid
eClerx seeks a Senior Manager to lead the General KYC Policy & Governance program from Madrid.
¿Le interesa este puesto? Puede encontrar toda la información relevante en la descripción a continuación.
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. xqbhyrx
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 - eClerx (Madrid)
🏢 Reconocida empresa
📍 Madrid