4599 Db Operaciones Y Servicios Interactivos, S.L.U.
|
Barcelona
23 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 (F/M/X) (Barcelona)
🏢 4599 Db Operaciones Y Servicios Interactivos, S.L.U.
📍 Barcelona
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