Description : Join our dynamic CLM team as a KYC 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 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.
Take on further responsibilities depending on personal job development and the evolution and needs of the team.
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).
Working knowledge of Avaloq is a plus.
Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs.
Well-being

📌 Kyc And Onboarding Analyst (Barcelona)
🏢 Deutsche Bank
📍 Barcelona