KYC and Onboarding Specialist (f/m/x) (Madrid)

KYC and Onboarding Specialist (f/m/x) (Madrid)

22 sep
|
Deutsche Bank
|
Madrid

22 sep

Deutsche Bank

Madrid

: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division. Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security.

At Deutsche

Bank, we are committed to fostering an inclusive and accessible work environment where everyone can thrive. In our commitment to diversity and in accordance with the Spanish General Disability Law (LGD), we especially welcome applications from qualified candidates with a recognized degree of disability. Join our dynamic CLM team as a KYC & Onboarding Specialist and become a trusted partner to our Private Banking clients.

Collaborate with Relationship Managers, Compliance, and Legal experts to solve complex challenges and deliver best‐in‐class client experiences. At the heart of a general financial institution, you'll analyze client structures and help safeguard our clients' success. This is a full-time, on-site role, working Monday to Friday from 9:00 a.M.



to 6:00 p.Perform detailed reviews of client documentation and KYC information; 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. 2+ years in Client Lifecycle Management/KYC within Private Banking, with strong knowledge of KYC standards and banking documentation and regulations. ~ Solid understanding of private banking products, services and international regulatory requirements. ~ Excellent spoken and written English; additional languages (e.French, German, Italian, Norwegian, Swedish, Spanish) are a strong advantage. ~ Good working knowledge of basic Microsoft tools (Excel, Word, Power Point).

Benefits vary from different types of paid and unpaid leave, career coaching, flexible working time models, participation in our ERGs,... Benefit from pension contribution plans, banking services for employees, insurance, company bicycles or public transport perks,... We strive for a culture in which we are empowered to excel together every day. Together we are Deutsche Bank Group.

📌 KYC and Onboarding Specialist (f/m/x) (Madrid)
🏢 Deutsche Bank
📍 Madrid

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