Global Onsite Client Partner — KYC & Periodic Review Lead

eClerx is seeking an experienced Onsite Client Partner in Spain to serve as the primary liaison between a leading financial services client and global delivery teams.
La información a continuación detalla los requisitos del puesto, la experiencia esperada del candidato y las cualificaciones correspondientes.
The role supports Periodic Review, CDD, and KYC remediation, driving collaboration across teams in Spain, India, Peru, and the UK.
The position requires 5+ years in financial crime operations with fluent xqbhyrx English and Spanish, strong stakeholder management, and willingness to travel internationally.

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