KYC and Onboarding Analyst (Barcelona)

KYC and Onboarding Analyst (Barcelona)

05 ago
|
Deutsche Bank
|
Barcelona

05 ago

Deutsche Bank

Barcelona

Job Description:
For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.
Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division.
Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security.
At Deutsche Bank, we are committed to fostering an inclusive and accessible work environment where everyone can thrive. In our commitment to diversity and in accordance with the Spanish General Disability Law (LGD), we especially welcome applications from qualified candidates with a recognized degree of disability.

Join our dynamic CLM team as a KYC & Onboarding Specialist and become a trusted partner to our Private Banking clients. Collaborate with Relationship Managers, Compliance,



and Legal experts to solve complex challenges and deliver best-in-class client experiences.
At the heart of a general financial institution, you’ll analyze client structures and help safeguard our clients’ success. Your expertise will directly impact how we serve clients across borders, making you an essential part of a diverse, high-performing team that values innovation, integrity, and continuous learning.

This is a full-time, on-site role, working Monday to Friday from 9:00 a.m. to 6:00 p.m.

Responsibilities
- Perform detailed reviews of client documentation and KYC information; identify and escalate potential compliance risks.
- Analyze complex client and ownership structures and provide clear feedback on onboarding/KYC/documentation review outcomes.
- Advise Front Office through account opening and KYC review.
- Coordinate with Relationship Managers, Compliance, and Legal to remove blockers and improve end‑to‑end CLM efficiency.
- Track cases, follow up on

📌 KYC and Onboarding Analyst (Barcelona)
🏢 Deutsche Bank
📍 Barcelona

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