08 ago
|
Randstad España
|
Barcelona
08 ago
Randstad España
Barcelona
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
📌 Kyc Analyst (Advanced English) (Barcelona)
🏢 Randstad España
📍 Barcelona