Onsite Client Partner: KYC & Periodic Review Lead

eClerx LLC

Full-time Informática y tecnología
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Location
madrid, madrid, Spain
Posted
July 19, 2026

Job Description

eClerx is seeking an experienced Onsite Client Partner to serve as the primary liaison between one of our leading financial services clients and our global delivery teams in Spain. This highly visible, client-facing role supports Periodic Review, Customer Due Diligence (CDD), and ongoing KYC remediation activities while coordinating across Spain, India, Peru, and the UK. The successful candidate will build trusted relationships with client stakeholders, identify operational improvements, manage

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