KYC & Client Onboarding Specialist (ACAMS)

BBVA Group; Zürich; Vor Ort; CHF 80.000 - 100.000; Vollzeit

Zusammenfassung

BBVA Group in Zürich is looking for a Client Onboarding Specialist to review client documents and oversee KYC due diligence processes. The role involves collaborating with various departments and requires a strong focus on compliance, accuracy, and customer orientation.

The ideal candidate holds a degree in law or business administration, possesses ACAMS certification, and has 1-3 years of relevant experience. Proficiency in Spanish and English is crucial, while knowledge of additional languages is beneficial.

Qualifikationen

• Degree in law, business administration or related field.
• Master in law is highly desired.
• ACAMS certification is a must.
• 1-3 years of experience in banking or insurance.

Aufgaben

• Review documents of individuals and legal entities for completeness.
• Control and approve captured customer data and account documents.
• Oversee and perform client onboarding and KYC due diligence processes.

Kenntnisse

Banking

Collaboration

Communication

Customer-Oriented

Data Management

Documentation

Due Diligence

English Language

Spanish Language

Ausbildung

Degree in law, business administration or related field

Master in law

ACAMS certification

Tools

Data management software

Banking software

Jobbeschreibung

BBVA Group in Zürich is looking for a Client Onboarding Specialist to review client documents and oversee KYC due diligence processes. The role involves collaborating with various departments and requires a strong focus on compliance, accuracy, and customer orientation.

The ideal candidate holds a degree in law or business administration, possesses ACAMS certification, and has 1-3 years of relevant experience. Proficiency in Spanish and English is crucial, while knowledge of additional languages is beneficial.