Senior Process Manager
eClerx · Pune, Maharashtra · full-time
Source: Adzuna
Posted 7/10/2026
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Description Key Accountabilities 1. Global and Regional KYC Policy Draft, review, maintain, and enhance global and regional KYC policies, procedures, standards, control requirements, desktop guides, and operating manuals. Interpret global minimum standards and identify country or regional nuances applicable to the UK, Spain, wider EMEA, and other relevant jurisdictions. Perform policy gap assessments arising from regulatory change, audit findings, quality reviews, control failures, or operation…
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