4599 Db Operaciones Y Servicios Interactivos, S.L.U.
|
Barcelona
14 oct
4599 Db Operaciones Y Servicios Interactivos, S.L.U.
Barcelona
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 (Barcelona)
🏢 4599 Db Operaciones Y Servicios Interactivos, S.L.U.
📍 Barcelona
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