13 ago
|
Randstad
|
Barcelona
13 ago
Randstad
Barcelona
- 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 (Barcelona)
🏢 Randstad
📍 Barcelona