Our client, a leading financial entity, is looking for an KYC Analyst to join a dynamic team as a KYC & Onboarding Specialist for Private Banking clients. In this role, you will collaborate with Relationship Managers, Compliance, and Legal experts to solve complex challenges and deliver best-in-class client experiences.

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 elevate 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 progress,



and produce regular reporting with defined improvement actions.

Skills

- 2+ years in Client Lifecycle Management/KYC within Private Banking, with strong knowledge of KYC standards and banking documentation and regulations.
- Good analytical skills to assess and interpret complex client structures.
- Good problem-solving skills, multitasking, attention to detail and accuracy, with strong teamwork and organisational skills, with ability to work under strict deadlines.
- Excellent spoken and written English; additional languages (e.g., French, German, Italian, Norwegian, Swedish, Spanish) are a strong advantage.
- Good working knowledge of basic Microsoft tools (Excel, Word, Power Point).

#J-18808-Ljbffr

📌 Kyc analyst (advanced english) (Cataluña)
🏢 Randstad España
📍 Cataluña