Client Onboarding Specialist
Vor 4 Tagen
¿Te entusiasma hacer crecer tu carrera? BBVA es una compañía global con más de 160 años de historia que opera en más de 25 países donde damos servicio a más de 80 millones de clientes. Somos más de 121.000 profesionales trabajando en equipos multidisciplinares con perfiles tan diversos como financieros, expertos legales, científicos de datos, desarrolladores, ingenieros y diseñadores. Responsibilities 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. Profile Degree in law, business administration or related field. A master in law is highly desired. A minimum of 1 year 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/French are an advantage. Skills Banca Colaboración Documentaciones Enfoque estructurado Orientación al cliente Trabajar bajo presión Karrierestufe Management Branchen Bankwesen Accounting Specialist (AP) & Office Administrator 40-60% Finance & Accounting Specialist (80–100%) #J-18808-Ljbffr
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Onboarding & Client Growth Specialist
vor 3 Wochen
Zürich, Schweiz Crypto Finance AG VollzeitA leading digital asset solutions provider in Zurich is seeking a Client Support / Onboarding Specialist to enhance client onboarding experiences. The role requires attention to detail, experience in relationship management, and a strong desire to learn. The successful candidate will support document reviews, assist with client screenings, and collaborate...
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Client Support
vor 3 Wochen
Zürich, Schweiz Crypto Finance AG VollzeitCrypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional clients. The Group comprises Crypto Finance AG, regulated by FINMA in Switzerland, offering trading, custody, and wallet services, as well as Crypto Finance (Deutschland) GmbH, regulated by BaFin in Germany, offering trading and custody...
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Client Support
vor 3 Wochen
Zürich, Schweiz Crypto Finance AG VollzeitCrypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional clients. The Group comprises Crypto Finance AG, regulated by FINMA in Switzerland, offering trading, custody, and wallet services, as well as Crypto Finance (Deutschland) GmbH, regulated by BaFin in Germany, offering trading and custody...
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Client Support
vor 3 Wochen
Zürich, Schweiz Crypto Finance Group VollzeitCrypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional clients. The Group comprises Crypto Finance AG, regulated by FINMA in Switzerland, offering trading, custody, and wallet services, as well as Crypto Finance (Deutschland) GmbH, regulated by BaFin in Germany, offering trading and custody...
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Client Support
vor 3 Wochen
Zürich, Schweiz Crypto Finance Group VollzeitCrypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional clients. The Group comprises Crypto Finance AG, regulated by FINMA in Switzerland, offering trading, custody, and wallet services, as well as Crypto Finance (Deutschland) GmbH, regulated by BaFin in Germany, offering trading and custody...
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Client Support
vor 3 Wochen
Zürich, Schweiz Crypto Finance VollzeitCrypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional clients. The Group comprises Crypto Finance AG, regulated by FINMA in Switzerland, offering trading, custody, and wallet services, as well as Crypto Finance (Deutschland) GmbH, regulated by BaFin in Germany, offering trading and custody...
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Client Services
Vor 2 Tagen
Zürich, Schweiz Jobs via eFinancialCareers VollzeitA leading investment management firm in Zurich is seeking a Client Services Specialist to coordinate client requests and onboarding processes. The ideal candidate will have 3-4 years of experience in fund operations or client service within financial services, and is fluent in English. This role offers opportunities for professional development in a dynamic...
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Client Onboarding Specialist
Vor 5 Tagen
Zürich, Zürich, Schweiz BBVA Vollzeit $ 55'000 - $ 75'000 pro Jahr¿Te entusiasma hacer crecer tu carrera?BBVA es una compañía global con más de 160 años de historia que opera en más de 25 países donde damos servicio a más de 80 millones de clientes. Somos más de profesionales trabajando en equipos multidisciplinares con perfiles tan diversos como financieros, expertos legales, científicos de datos,...
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Client Onboarding Specialist
Vor 3 Tagen
Zürich, Zürich, Schweiz BBVA Vollzeit CHF 50'000 - CHF 80'000 pro JahrExcited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and...
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Client Onboarding Specialist — Zurich
Vor 6 Tagen
Zürich, Schweiz Citibank (Switzerland) AG VollzeitA leading financial institution in Zurich is seeking a Client Onboarding Intermediate Analyst to manage customer interactions and documentation issuance. Candidates should have 3-5 years of experience in client onboarding and account opening within financial institutions. Proficiency in Microsoft Office applications and exceptional communication skills are...
