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Senior Onboarding & KYC Compliance Lead
Job in
Zürich, 8081, Zurich, Kanton Zürich, Switzerland
Listed on 2026-08-23
Listing for:
BBVA
Full Time
position Listed on 2026-08-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
BBVA is seeking an experienced Onboarding & Compliance professional for its Switzerland / Zurich offices. You will review onboarding files for individuals and entities, perform KYC/KYT due diligence and periodic reviews, and challenge Front Office on documentation quality and risk assessments.
The role demands strong knowledge of Swiss banking regulations, experience with complex structures and high‑risk clients, and the ability to drive remediation initiatives with Legal, Compliance, and Risk
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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