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Client Onboarding Specialist – BBVA SA | JobRevolt

Über den Job

BBVA ist eine spanische Bank mit Schweizer Niederlassung in Zürich und unterstützt seit über 50 Jahren Kunden bei der Vermögensverwaltung mit globaler Perspektive und Schweizer Präzision. Als Teil einer globalen Bank arbeitest du an wegweisenden Projekten im Private und Digital Banking in einem internationalen, diversen und hochqualifizierten Team.

Aufgaben

Review documents of individuals and legal entities for completeness and accuracy according to CDB 20 and internal directives/guidelines
Review FATCA, QI and CDB formalities for consistency with CRS/AEI formalities
Control and approve captured customer data and account documents
Capture deficiencies detected
Request missing documents and information to the front
Cooperate with relevant stakeholders (Legal, Compliance) to continuously streamline and improve processes and procedures
Ability to communicate and transmit different documentary problems with other departments, including the senior management of the bank
Oversee and perform client onboarding and KYC due diligence processes, including AML-related tasks such as clarifications and assessments of PEPs and other higher-risk factors
Provide advice and guidance to the Front Office on onboarding, KYC, and related AML topics
Support audit fieldwork, including preparing files and addressing auditor queries
Experience completing account opening documents

Profil

Degree in law, business administration or related field. A master in law is highly desired
ACAMS certification is a must
Between 1 and 3 years of experience at banking or insurance fields
Accustomed to work with a very large amount of documentation, both physical and digital
Experience managing the general physical archive of documentation
Proactive attitude and desire to contribute to the bank
Very organized, structured and accurate way of working
Committed, responsible and resilient personality
Customer oriented attitude and capability to work under pressure without losing focus
High level of discretion and trustworthiness
Ability to work in a multidisciplinary team
Knowledge in management data software. Knowledge in banking software is a big asset
Full professional proficiency in Spanish, with excellent written and verbal communication skills. Confident in English, other languages such as German or French are an advantage

Rahmenbedingungen

Ort: Zürich

Client Onboarding Specialist

Über den Job

Über den Job

Aufgaben

Profil

Rahmenbedingungen

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