14 oct
|
4599 Db Operaciones Y Servicios Interactivos, S.L.U.
|
España
14 oct
4599 Db Operaciones Y Servicios Interactivos, S.L.U.
España
Description :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.
Your expertise will directly impact how we serve clients across borders, making you an essential part of a diverse, high-performing team that values innovation, integrity, and continuous learning.
Responsibilities 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
📌 Kyc And Onboarding Specialist (España)
🏢 4599 Db Operaciones Y Servicios Interactivos, S.L.U.
📍 España