- 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.
📌 kyc analyst (advanced english) (Barcelona)
🏢 Randstad
📍 Barcelona
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