Senior Process Manager

eClerx · Pune, IN

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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...