Global Onsite Client Partner — KYC & Periodic Review Lead

eClerx

📍 madrid, madrid, Spain

Full-time Informática y tecnología

Job Description

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. 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 English and Spanish, strong stakeholder management, and willingness to travel internationally.

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