client onboarding

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.At...

## Client Onboarding SpecialistApplyremote type: On Sitelocations: 99000, EXTRANJERO, Zurichtime type: Full timeposted on: Posted Todaytime left to apply: End Date: June 30, 2026 (18 days left to apply)job requisition id: JR00106507**Excited to grow your career?**BBVA is a global company with more than 160 years of history that operates in more...

ulliNeu- und Weiterentwicklung sowie Betreiben von Services für eine neue digitale Client Onboarding- und Produkteeröffnung Plattform im Bankenumfeld /liliEntwicklung von Microservices zur Integration der Plattform im Cloud-Umfeld /liliVerifizieren und testen der entwickelten Lösungen /liliVerbessern und Weiterentwickeln der Betriebsprozesse...

pChain IQ seeks a Delivery Lead for client onboarding to coordinate workstreams, translate requirements into actionable deliverables, and guide cross-functional teams without relying on formal reporting lines. /ppYou will shape onboarding charters, governance, milestones and readiness criteria from a procurement perspective, ensuring pragmatic, scalable...

pMirabaud based in Geneva is looking for a skilled professional to analyze account opening documentation and manage client relationships in the core banking system. You will collaborate closely with the Front Office and the Legal Department while ensuring compliance with regulations. /ppThe ideal candidate has at least 6 years of banking experience in...

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.At...

Ein Unternehmen im Bankenumfeld in Zürich sucht einen erfahrenen Softwareentwickler für die Neu- und Weiterentwicklung von Services für eine digitale Client Onboarding-Plattform. Voraussetzungen sind mehrjährige Erfahrung in der Softwareentwicklung mit Java und Kotlin, Kenntnisse in Microservices sowie fließende Deutschkenntnisse. Die Rolle umfasst auch...

ph3Functions (duties and responsibilities) /h3ulliReview 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. /liliReview FATCA, QI and CDB formalities for consistency with CRS/AEI...

Une entreprise innovante basée à Freiburg, dans le canton de Gruyères, recherche un Customer Care Officer. Dans ce rôle, vous serez le point de contact pour environ 1000 clients, en assurant un onboarding efficace et en mettant en avant des opportunités de développement. Le candidat idéal possède un diplôme en commerce et un excellent niveau de...

BBVA Group in Zürich is looking for a Client Onboarding Specialist to review client documents and oversee KYC due diligence processes. The role involves collaborating with various departments and requires a strong focus on compliance, accuracy, and customer orientation.The ideal candidate holds a degree in law or business administration, possesses ACAMS...

pJ Safra Sarasin Group is seeking a Team-Head for the Legal Entities / Client Data Management Office in Basel, Switzerland. This full-time position requires an experienced CDB expert to oversee a team responsible for client documentation and data management, ensuring accuracy throughout the client's lifecycle. /ppCandidates should have at least 5 years of...

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.Review FATCA, QI and CDB formalities for...

Temporär Kategorie 3 Jahre Dauer Zürich Arbeitsort 100% Pensum Für unseren Kunden, ein führendes Unternehmen im Schweizer Finanzumfeld, suchen wir für ein spannendes Projekt im Bereich digitales Onboarding und Produkteröffnung eine erfahrene Persönlichkeit als Senior Fullstack Developer / DevOps Engineer. Du arbeitest in einem neu entstehenden...

For our client, a boutique Swiss private bank based in Geneva, we are seeking a Sanctions Specialist to join their dynamic Compliance & AML Onboarding & Reviews department. ResponsibilitiesSanctions-related activities during onboarding and reviews Perform sanctions screening (names, entities, transactions) for low-, medium-, and high-risk clients during...

pFor our client, a boutique Swiss private bank based in Geneva, we are seeking a bSanctions Specialist /b to join their dynamic Compliance AML Onboarding Reviews department.br/ /pppbResponsibilitiesbr/ /b /p /ppbSanctions-related activities during onboarding and reviews /bbr/ /plipPerform sanctions screening (names, entities, transactions) for low-,...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Banking Onboarding Manager based in Switzerland. As a Banking Onboarding Manager, you will take ownership of complex corporate banking and EMI onboarding across multiple jurisdictions and high-risk industries.You will act as a...

Were Hiring! German-Speaking Google Ads Onboarding Account Manager Barcelona Are you ready to shape the future of digital marketing and work with some of the most promising companies in the German market? Join in vibrant Barcelona and become part of an exciting project with Google Ads, a game-changing tool for businesses worldwide. What youll do: -...

Were Hiring! German-Speaking Google Ads Onboarding Account Manager Barcelona Are you ready to shape the future of digital marketing and work with some of the most promising companies in the German market? Join in vibrant Barcelona and become part of an exciting project with Google Ads, a game-changing tool for businesses worldwide. What youll do: -...

Were Hiring! German-Speaking Google Ads Onboarding Account Manager Barcelona Are you ready to shape the future of digital marketing and work with some of the most promising companies in the German market? Join in vibrant Barcelona and become part of an exciting project with Google Ads, a game-changing tool for businesses worldwide. What youll do: -...

Were Hiring! German-Speaking Google Ads Onboarding Account Manager Barcelona Are you ready to shape the future of digital marketing and work with some of the most promising companies in the German market? Join in vibrant Barcelona and become part of an exciting project with Google Ads, a game-changing tool for businesses worldwide. What youll do: -...