Onboarding & KYC Specialist — AML & Docs Vetting
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-06-29
Listing for:
BBVA SA
Full Time
position Listed on 2026-06-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
BBVA SA in Zürich is looking for a motivated candidate to join their team in banking compliance. The role involves document review, client onboarding, and KYC due diligence, requiring a degree in law or business administration.
The ideal candidate should hold an ACAMS certification, possess between 1-3 years of experience in banking, and have excellent communication skills in Spanish and English. Being part of BBVA means engaging in a collaborative environment focused on growth and innovation.
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