Account Control Unit Administrator

vor 2 Wochen

Zürich, Schweiz BBVA Vollzeit

Account Control Unit administrator

**Excited 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 designers.

**About the job**:
Functions (duties and responsibilities):

- Review documents of individuals end 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.
- Support the front regions in questions related to customer documentation and data.
- 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.

Your profile:

- Degree in Business administration or similar.
- A minimum of 4 years of experience as administrative official, preferibly (but not limited) in the field of bank customer documentation.
- 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.
- Spanish native speaker. Confident in English, other languages such as German/French are an advantage.

**Skills**:
Analytical Thinking, Clerical Skills, Document Management, English Language, High Reliability, Proactive Behavior, Spanish Language, Structured Thinking, Teamwork

Job ID JR00062351

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