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).

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📌 KYC Analyst (Advanced English) (Madrid)
🏢 Randstad España
📍 Madrid