bbva sa

BBVA SA in Zürich is seeking a Senior Client Onboarding, KYC & KYT Officer to oversee onboarding, KYC, KYT and periodic reviews for a broad client base. You will ensure data quality, perform heightened due diligence and guide Front Office on regulatory matters.The role requires in-depth knowledge of Swiss banking regulations, strong risk judgement and...

Senior Client Onboarding, KYC & KYT Officer Senior Client Onboarding, KYC & KYT Officer Functions (duties and responsibilities) Review and approve onboarding files for individuals and legal entities, including complex and high-risk structures, ensuring completeness, accuracy and compliance with CDB 20, FINMA expectations and internal directives/guidelines....