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Onboarding & KYC Specialist — AML & Docs Vetting
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-07-01
Listing for:
BBVA SA
Full Time
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance, Banking Operations
Job Description & How to Apply Below
BBVA SA in Zürich is seeking a banking professional to support client onboarding and KYC processes. The successful candidate will review documentation for accuracy and ensure compliance with internal and regulatory requirements.
Ideal candidates should possess a degree in law or business administration, ACAMS certification, and experience in banking or insurance. Fluency in Spanish and proficiency in English are essential.
Join BBVA and be part of a transformative banking environment where your contributions truly matter.
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