Senior Onboarding, KYC & KYT Lead

Bbva Sa; Zürich; Vor Ort; CHF 84.000 - 114.000; Vollzeit

Zusammenfassung

BBVA in Switzerland is seeking a Senior Client Onboarding, KYC & KYT Officer to lead onboarding, KYC and periodic reviews for high‑risk clients, including complex structures and cross‑border relationships. The role requires strong knowledge of FINMA, AMLA/AMLO-FINMA, CDB, FATCA and CRS/AEI.

You will coach junior staff, coordinate with Legal, Compliance and Front Office, and drive process improvements while ensuring data quality and auditability in a high‑volume environment in Zurich.

Qualifikationen

• Degree in law, business administration, economics, finance or a related field.
• A master’s degree in law, compliance, risk management or a related discipline is highly desired.
• ACAMS certification is desired.

Aufgaben

• Review and approve onboarding files for individuals and legal entities, including complex structures, ensuring compliance with FINMA and internal directives.
• Control, validate and approve captured customer data and account documentation with audit trail.
• Lead onboarding, KYC, KYT and periodic review processes, including enhanced due diligence and PEP assessments.
• Provide expert guidance to Front Office on onboarding, KYC, KYT, AML, FATCA, CRS/AEI and related topics.
• Coordinate audits and remediation actions, prepare management information and KPIs related to onboarding volumes.

Kenntnisse

ACAMS certification

KYC/KYT expertise

Swiss banking regulations

Leadership & coaching

English proficiency

Ausbildung

Degree in law, business admin., economics, or finance

Master’s in law/compliance/risk management (desirable)

Tools

Banking platforms

Workflow tools

Digital onboarding solutions

Jobbeschreibung

BBVA in Switzerland is seeking a Senior Client Onboarding, KYC & KYT Officer to lead onboarding, KYC and periodic reviews for high‑risk clients, including complex structures and cross‑border relationships. The role requires strong knowledge of FINMA, AMLA/AMLO-FINMA, CDB, FATCA and CRS/AEI.

You will coach junior staff, coordinate with Legal, Compliance and Front Office, and drive process improvements while ensuring data quality and auditability in a high‑volume environment in Zurich.