Kyc And Onboarding Specialist (f/m/x)

Deutsche Bank

Barcelona, Spain
Kyc standards and banking documentation
Analyze complex client and ownership structures
Advise front office on account opening
Join our dynamic CLM team as a KYC & Onboarding Specialist and become a trusted partner to our Private Banking clients

Job Summary

  • Join our dynamic CLM team as a KYC & Onboarding Specialist and become a trusted partner to our Private Banking clients.
  • Perform detailed reviews of client documentation and KYC information; identify and escalate potential compliance risks.
  • Benefit from initiatives such as counseling and support in difficult life situations and a culture where you can openly speak about mental health.

Matching Summary

Join our dynamic CLM team as a KYC & Onboarding Specialist and become a trusted partner to our Private Banking clients.

Skills & Requirements

Must-have

  • KYC standards and banking documentation
  • Analyze complex client and ownership structures
  • Advise Front Office on account opening
  • Coordinate with Relationship Managers
  • Track cases and produce reporting

Nice-to-have

  • Teamwork and organizational skills
  • Ability to work under strict deadlines
  • Innovation, integrity, and continuous learning
  • Emotionally and mentally balanced
  • Physically thriving and socially connected

Key Requirements

  • 2+ years in Client Lifecycle Management/KYC
  • Private Banking experience required
  • Solid understanding of private banking products
  • Excellent spoken and written English
  • Good working knowledge of basic Microsoft tools

Work Rights

Not specified

Tailored Resume

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