KYC & Onboarding Specialist - Private Banking
Deutsche Bank AG
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Descripción de la vacante
Deutsche Bank AG in Barcelona is seeking a dedicated KYC & Onboarding Specialist to join our Global CLM team in Private Banking. You will analyze client structures and support onboarding and KYC review across regions, collaborating with Relationship Managers, Compliance and Legal to unblock processes.
We value strong knowledge of KYC standards, analytical thinking, and the ability to use AI tools responsibly to drive efficiency, with fluency in English and willingness to grow in a diverse,
Formación
- 2+ years in Client Lifecycle Management/KYC within Private Banking.
- Strong knowledge of KYC standards and banking documentation/regulations.
- Excellent spoken and written English; additional languages are a strong advantage.
Responsabilidades
- Perform detailed reviews of client documentation and KYC information; identify and expedite potential compliance risks.
- Analyze complex client and ownership structures and provide feedback on onboarding/KYC/documentation outcomes.
- Advise Front Office through account opening and KYC review.
- Coordinate with Relationship Managers, Compliance, and Legal to remove blockers and improve 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 team needs.
Conocimientos
Herramientas
Descripción del empleo
Deutsche Bank AG in Barcelona is seeking a dedicated KYC & Onboarding Specialist to join our Global CLM team in Private Banking. You will analyze client structures and support onboarding and KYC review across regions, collaborating with Relationship Managers, Compliance and Legal to unblock processes.
We value strong knowledge of KYC standards, analytical thinking, and the ability to use AI tools responsibly to drive efficiency, with fluency in English and willingness to grow in a diverse,
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