Regístrate para acceder a todas las funciones de nuestro servicio
  • Búsqueda de ofertas de trabajo
  • Favoritas
  • Crear CV
    Nuevo
  • Salario
  • Alertas de empleo

KYC and Onboarding Specialist (f/m/x)

Dormont Manufacturing Co

Job Description:

For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.

Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division.

Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security.

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 global 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 elevate 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.
  • Solid understanding of private banking products, services and international regulatory requirements.
  • 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.

Well-being & Benefits

  • Emotionally and mentally balanced: We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health. Benefit from initiatives such as counseling and support in difficult life situations and a culture where you can openly speak about mental health…
  • Physically thriving: We support you managing your physical health by taking appropriate preventive measures and providing a workplace that helps you thrive. For example, health care offerings, gyms and healthier ways of working, check up’s, standing desks…
  • Socially connected: We strongly believe in collaboration, inclusion and feeling connected to open up new perspectives and strengthen our self confidence and well being. Benefits vary from different types of paid and unpaid leave, career coaching, flexible working time models, participation in our ERGs…
  • Financially secure: We support you to meet personal financial goals during your active career and for the future. Benefit from pension contribution plans, banking services for employees, insurance, company bicycles or public transport perks…

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

#J-18808-Ljbffr

Oferta de empleo publicada 22 horas atrás
Ofertas similares que pueden interesarteSegún la KYC and Onboarding Specialist (f/m/x) en Barcelona
  •  ...clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep...  ...degree of disability. Join our dynamic CLM team as a KYC & Onboarding Specialist and become a trusted partner to our Private Banking clients... 
    KYC
    Tiempo completo
    Horario flexible
    Lunes a viernes
    Barcelona
    Hace un mes
  • 24310 €/año

     ...Description German-Speaking Ads Sales & Onboarding Specialist Barcelona, Spain (Hybrid) Base salary: €24,310 gross/year + up to €4,290 bonus...  ...will act as a trusted advisor to clients, helping them launch and optimize high-performing Google Ads / PPC campaigns while driving... 
    Ofertas de empleo recomendadas
    Temporal
    Tiempo completo
    Trabajar en la oficina
    Inicio inmediato
    Trabajo híbrido

    Recruitment Direct

    Barcelona
    2 días atrás
  •  ...Toast, Zendesk, Delivery Hero, Revolut, and Loom, we've been recognized as a...  ...day. About the role As a Customer Onboarding Specialist , you’ll be one of the first people our...  ...the team to continuously improve how we onboard new clients. About you You are a... 
    Ofertas de empleo recomendadas

    Amenitiz

    Barcelona
    2 días atrás
  •  ...driven by our people – in around 60 countries and across more than 150 nationalities....  ...seeking dedicated professionals to join our KYC/TBM team. The role involves working with...  ...private clients, assisting with their onboarding, managing regular reviews and event-driven... 
    KYC
    Tiempo completo
    Horario flexible
    Barcelona
    7 días atrás
  •  ...is the intelligent platform for travel and spend management. Built to tackle the time...  ...Team is responsible for the onboarding of all our Premium and Pro customers on...  ...platform. As an Onboarding/Implementation Specialist, you must be a change management and consultative... 
    Ofertas de empleo recomendadas
    Trabajar en la oficina
    Inicio inmediato
    Trabajo híbrido
    3 días a la semana
    Barcelona
    27 días atrás
  •  ...clientes: Actuar como punto de contacto durante el proceso de onboarding y proporcionar actualizaciones sobre el estado de las entregas...  ...de selección 1. 30' online con Carlota, Talent Acquisition Specialist. 2. 60' entrevista presencial con el equipo de Onboarding.... 
    Contratista
    Con coche propio
    Trabajar en la oficina
    Remoto
    Inicio inmediato
    Trabajo híbrido
    1 día a la semana

    Amphora Logistics

    Barcelona
    5 días atrás
  • 24310 €/año

     ...Description Ready to elevate your career and join a fast-growing team in the digital...  ...the complexities of the German market, onboarding and engaging with high-potential companies...  ...local enterprises. Your objective is to onboard a portfolio of new clients, minimize churn... 
    Tiempo completo
    Trabajar en la oficina
    Inicio inmediato
    Trabajo híbrido

    TP Spain

    Barcelona
    10 días atrás
  • 23876.19 €/año

     ...international sales team as a Danish-speaking Google Ads Sales and Onboarding Specialist and help businesses across the Danish market grow through...  ...work environment. What will you do? Acquire and onboard new business clients in the Danish market Act as a trusted... 
    Tiempo completo
    Trabajar en la oficina
    Trabajo híbrido

    Nordic Jobs Worldwide

    Barcelona
    9 días atrás
  • 23876 €/año

     ...Description Dutch Speaking Ads Sales & Onboarding SpecialistLocation: Barcelona, Spain (Hybrid)Competitive...  ...up to €3,407 bonus.We are looking for a motivated and resilient Dutch-speaking Ads Sales & Onboarding Specialist to join our dynamic, tech-focused team in... 
    Tiempo completo
    Trabajar en la oficina
    Trabajo híbrido

    Recruitment Direct

    Barcelona
    2 días atrás
  •  ...aprender y asumir retos con valentía, siempre con foco en generar impacto real y sostenible. El rol Buscamos un/a Onboarding & Operations Specialist para incorporarse al equipo de Atenea de Amphora. Serás la persona referente en la relación con el cliente desde... 
    Contratista
    Aprendiz
    Inicio inmediato

    Amphora Logistics

    Barcelona
    26 días atrás
  • 30000 €/año

    Gestión end-to-end del onboarding de marcas y vendedores internacionales.Coordinación técnica de integraciones mediante API, FTP e integradores externos.Uso diario y avanzado de la plataforma Mirakl.Interlocución constante con equipos internos (Tech, Operaciones, Comercial... 

    Randstad

    Barcelona
    Hace 2 meses
  •  ...Sea, and Success: Your Life in Barcelona! Imagine living in vibrant Barcelona while...  ...to dive into the dynamic German market, onboarding high-potential companies and future "...  ...role As a German Sales & Onboarding Specialist , you will be the ultimate strategic growth... 
    Tiempo completo
    Trabajar en la oficina
    Trabajo híbrido

    Recruit4Work SL

    Barcelona
    Hace un mes
  •  ...Our mission and customers: We are creating the freedom for SMEs to succeed by delivering...  ...---------------------- Join us as a KYC/KYB Specialist to help scale Qonto's Spanish market....  ..., handling complex and sensitive onboarding cases to keep our Spain team performing... 
    KYC
    Práctica
    Tiempo completo

    qonto

    Barcelona
    5 días atrás
  •  ...Job Summary As a KYC Analyst, you will daily execute operational KYC processes while maintaining compliance with regulations and adherence to SLAs. Responsibilities include onboard new clients, perform periodic reviews, update and remediate existing KYCs. You will be... 
    KYC
    Trabajar en la oficina
    Remoto

    Spendesk

    Barcelona
    Hace 2 meses
  • 24310 €/año

     ...Ecosystems Are you passionate about sales, digital marketing, and helping businesses grow through innovative online advertising...  ...the German market. As a German-speaking Google Ads Sales & Onboarding Specialist, you will become a trusted business advisor for emerging... 
    Tiempo completo
    Trabajar en la oficina
    Remoto
    Inicio inmediato
    Trabajo híbrido

    CBT

    Barcelona
    19 días atrás
  •  ...Barcelona, Spain Hybrid Full Time Job Description: Step into a consulting and growth-focused role in Spain! We are searching for Danish speaking Sales & Onboarding Specialists to help newly acquired business partners launch successful, high-ROI campaigns on a... 
    Tiempo completo
    Trabajo híbrido

    The Lemon Consulting

    Barcelona
    19 días atrás
  • de 28000 a 31000 €/año

     ...at arbejde med innovative teknologier og opbygge stærke kunderelationer? Vi søger en Dansktalende Google Ads Salgs- og Onboarding Specialist til vores team i Barcelona . I denne kundeorienterede rolle vil du samarbejde med danske virksomheder og digitale marketingbureauer... 
    Trabajo híbrido

    Cbtalents

    Barcelona
    17 días atrás
  • What will my responsibilities be? Coordinate and supervise the accounting of financial transactions in accordance with local and international regulations. Review and validate bank reconciliations, accounts receivable/payable, fixed assets, and provisions. Ensure timely... 
    Indefinido

    Growing Up

    Barcelona
    Hace un mes
  • de 30000 a 31000 €/año

     ...Sobre nuestros clientes Our client is a leading international company operating in the premium beauty and fashion industry, with a strong presence across global markets. The organization is recognized for its iconic brands, innovation, and commitment to excellence,... 
    Empleo permanente
    Trabajar en la oficina
    Remoto
    Trabajo híbrido
    Horario flexible

    Page Personnel

    Barcelona
    13 días atrás
  •  ...Level:  Mid-level Work model: Full-time and hybrid. Employment type : Indefinite contract. Start Date : May or June 2026 Location : Barcelona, Spain. As an Onboarding Specialist , you will be the first point of contact for new clients after they sign... 
    Trabajo de verano
    Tiempo completo
    Contrato
    Trabajar en la oficina
    Trabajo híbrido
    1 día a la semana

    bsport

    Barcelona
    Hace un mes
  •  ...Olá! &##128075;Estamos em busca da nova estrela para integrar nosso time como Customer Onboarding Specialist.Somos a Sesame HR, a solução digital que ajuda equipes de Recursos Humanos, gestores e empresas a otimizarem os processos de gestão de pessoas, centralizando tudo... 
    Tiempo completo

    Sesame

    Barcelona
    Hace 2 meses
  •  ...Pioneer of online flash sales since 2001 and key player in European e-commerce, Veepee collaborates with over 7,000 brands to offer highly discounted products available for a limited time. Operating across various sectors, including fashion, home, wine, travel or beauty... 
    De duración determinada

    veepee

    Barcelona
    2 días atrás
  • de 30000 a 31000 €/año

     ...outstanding service we provide to our clients and candidates and the exciting...  ...standard in the recruitment profession - our specialist service with a personal touch is how we...  ...Administer market-specific statutory onboarding requirements, including right-to-work checks... 
    Tiempo completo
    Empleo permanente
    Contrato
    Desde casa
    Inicio inmediato
    Trabajo híbrido
    2 días a la semana

    Page Personnel

    Barcelona
    18 días atrás
  • ¡Únete a HH Hunters como nuestro próximo/a Accounting and Auditing Specialist! ¿Eres un/a crack de los números y te apasiona el mundo de la auditoría y la contabilidad? ¡Entonces esta oportunidad es para ti! En HH Hunters estamos súper emocionados de buscar al próximo/... 
    Indefinido
    Contratista
    Práctica
    Tiempo completo

    HH Hunters

    Barcelona
    Hace un mes
  • Responsabilidades Coordinar y supervisar la contabilidad conforme a normativa local e internacional. Revisar y validar conciliaciones bancarias, cuentas a cobrar/pagar, activos fijos y provisiones. Asegurar cierres financieros mensuales, trimestrales y anuales...

    Behum

    Barcelona
    Hace un mes
  •  ...technology company founded in Barcelona in 2010 and sold to American-based and stock-listed...  ...a People Project & Talent Development Specialist at Smadex! This is a full-time hybrid...  ...and implement a scalable, world-class onboarding experience that goes beyond... 
    Tiempo completo
    Contrato
    Visa gratuita
    Trabajar en la oficina
    Trabajo híbrido
    2 días a la semana

    Smadex SLU

    Barcelona
    Hace un mes
  •  ...Senior Contract Analyst Home based Spain ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the... 
    Trabajo remoto
    Autónomo
    Contrato

    ICON plc

    Barcelona
    Hace un mes
  • 23876 €/año

     ..., Spain (HYBRID)Role: Dutch-Speaking PPC Onboarding ConsultantSalary: Basic 23.876€ gross/year...  ...our dynamic team in vibrant Barcelona and become part of an exciting project within...  ...understanding of the Benelux market. You will onboard and guide companies with strong growth... 
    Tiempo completo
    Inicio inmediato
    Trabajo híbrido

    Talingual

    Barcelona
    1 día atrás
  • Your Mission, Should You Choose to Accept It At Grandmother Café, hospitality is about presence, warmth and human connection. As a Café Specialist, you're the Grandmother Anchor, your value doesn’t come from speed, technical perfection or performance metrics. It comes... 
    Trabajo híbrido

    Doméstiko.com

    Barcelona
    Hace 2 meses
  •  ...Description Are you a Dutch speaker with a passion for digital strategy and a knack for building relationships? We’re looking for an Onboarding Account Manager to join our client in Barcelona. You’ll be the strategic architect helping Benelux-based companies, from ambitious... 
    Tiempo completo
    Inicio inmediato

    Blu Selection

    Barcelona
    3 días atrás

¿Quieres recibir más ofertas?

Suscríbete y recibe ofertas similares para KYC and Onboarding Specialist (f/m/x). ¡Entérate antes que nadie!