bbva suiza sa

BBVA SUIZA is seeking an experienced onboarding and KYC professional to manage complex client onboarding, risk assessments and periodic reviews for private banking clients. You will ensure data quality, adherence to FINMA and global AML standards, and provide expert guidance to Front Office and risk partners.The role demands strong English proficiency,...

BBVA SUIZA is seeking an Information & Blockchain Security Specialist to join the Security & Technology team, focusing on crypto custody and cloud security. You will help ensure secure operations across information protection, cryptographic controls, and governance of crypto custody services within a regulated financial environment.The role requires...

BBVA SUIZA is seeking an experienced onboarding and KYC professional to manage complex client onboarding, risk assessments and periodic reviews for private banking clients. You will ensure data quality, adherence to FINMA and global AML standards, and provide expert guidance to Front Office and risk partners.The role demands strong English proficiency,...

Senior Client Onboarding, KYC & KYT Officer Senior Client Onboarding, KYC & KYT OfficerFunctions (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....

pBBVA 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. /ppThe role requires in-depth knowledge of Swiss banking regulations, strong risk judgement and...

h3Senior Client Onboarding, KYC KYT Officer /h3 pbFunctions (duties and responsibilities) /b /p ul liReview 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. /li liReview FATCA, QI and...

BBVA SUIZA is seeking an Information & Blockchain Security Specialist to join the Security & Technology team, focusing on crypto custody and cloud security. You will help ensure secure operations across information protection, cryptographic controls, and governance of crypto custody services within a regulated financial environment.The role requires...

BBVA SUIZA is offering a 12‑month Internship in the Middle Office in Geneva. You will learn end‑to‑end back, middle, and front office processes while supporting daily MOF activities in an international setting. The ideal candidate is studying Economics or Business Administration, with a basic knowledge of MS Office and a keen eye for detail. English is...