20 beste Stellen als engineer (digital solution development) in zürich, zh – aktuell auf Personalsuche

Client Onboarding Specialist
BBVA —Zürich, ZH
- 100%
- Spanisch
- Microsoft Excel
- Microsoft Outlook
11 Std.
Legal Counsel
BBVA —Zürich, ZH
- 100%
- Spanisch
- Microsoft Excel
- Microsoft Outlook
23 Std.
Capgemini ERD - Life Science Client Partner
Capgemini —Zürich, ZH
- Management-Erfahrung
- Englisch
- Master
- Empfehlungsprogramm
Investment Advisor (Temporary Position)
BBVA —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Spanisch
- Microsoft Excel
7 Tage
Experienced Data & AI Consultant
Zühlke —Schlieren, ZH
- 100%
- Homeoffice
- Microsoft Excel
- Management-Erfahrung
- Englisch
- Homeoffice-Möglichkeit
RF Design Engineer - IC
Destinus —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Analysefähigkeit
- Kommunikationsfähigkeit
Direkt bewerben
Senior Test Engineer
u-blox —Thalwil, ZH
- Management-Erfahrung
- Datenanalyse
- Laborerfahrung
Principal Data Architect
Zühlke —Schlieren, ZH
- 100%
- Homeoffice
- Microsoft Excel
- Management-Erfahrung
- Englisch
- Homeoffice-Möglichkeit
10 Tage
Legal Counsel Crypto
IMC —Zug, ZG
- Management-Erfahrung
- Englisch
- Analysefähigkeit
8 Tage
IS Application Owner SAP MM + Track & Trace Processes (80-100%) (m/f/d)
Accelleron —Baden, AG
- Homeoffice
- Kinderbetreuung
- Management-Erfahrung
- Englisch
CSA Project Manager
PM Group —Zürich, ZH
- AutoCAD
- Englisch
- Kommunikationsfähigkeit
Senior iOS/Android Developer with German
Dentsu —Zürich, ZH
- 100%
- Homeoffice
- Management-Erfahrung
- Englisch
- Empfehlungsprogramm
Palantir Foundry Engineer (Zurich or Lausanne, Switzerland)
Unit8 SA —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Python
- Erfolgsbeteiligung
- Eltern-/Erziehungsurlaub
Direkt bewerben
Senior Android (KMP) Mobile Developer
Specialized —Cham, ZG
- 100%
- Mentoring
- Softwareentwicklung
- Kommunikationsfähigkeit
9 Tage
Account Executive - Splunk (Global Pharma)
Cisco Systems —Zürich, ZH
- 100%
- Management-Erfahrung
- Englisch
- Bachelor
9 Tage
Solutions Architect
Blockstream —Zürich, ZH
- 100%
- Management-Erfahrung
- Englisch
- Java
Direkt bewerben
Procurement Sourcing Specialist – Professional Services (SOW & Commercials)
AECOM —Zug, ZG
- 100%
- Hybrides Arbeiten
- Microsoft Excel
- Analysefähigkeit
- Führungserfahrung
- Bezahlte Ferien
Procurement - IT Category Sourcing Manager
AECOM —Zug, ZG
- 100%
- Hybrides Arbeiten
- Microsoft Excel
- Management-Erfahrung
- Datenanalyse
- Bezahlte Ferien
Senior Data & AI Consultant/Consulting Lead (Switzerland)
Unit8 SA —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Management-Erfahrung
- Englisch
- Master
- Homeoffice-Möglichkeit
Direkt bewerben
Senior Electrical Engineer
Oxford Instruments plc —Zürich, ZH
- Englisch
- Master
- Kommunikationsfähigkeit

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Client Onboarding Specialist

BBVA -
Zürich, ZH

Jetzt bewerben

Details zur Stelle

100% | Pensum: 90-100%
vor 11 Stunden

Qualifikationen

Französisch
Spanisch
Microsoft Excel
Master in Rechtswissenschaften
Microsoft Outlook
Management-Erfahrung
Englisch
Master
Kommunikationsfähigkeit
Deutsch

Vollständige Stellenbeschreibung

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 BBVA we are leading the transformation of banking worldwide, united in pursuing our goal of supporting your drive to go further. Firmly focused on the future, our on-going digital transformation is already producing disruptive innovations that power our vision of banking. Building on 160 years of history we know the importance of constant development, which is why we place so much confidence in the collaborative working environment that enables our people to grow and excel.

For over 50 years, BBVA in Switzerland has been helping clients manage their wealth with a global outlook, Swiss precision, and a philosophy that blends tradition with innovation. From Zurich to the world, we provide tailored solutions for those who value both strategy and trust.

Yet, our greatest strength lies in our people: an international, diverse, and highly skilled team that combines financial expertise with a digital mindset and innovative spirit. Continuous learning, cross-cultural collaboration, and career growth that makes a real impact in our clients’ lives drive everything we do, shaping both the way we work and the opportunities we create for our team.

Joining BBVA in Switzerland means being part of a global bank, working on pioneering projects in private and digital banking, and growing within a culture that listens, evolves, and strives to make a difference.

BBVA is a Spanish bank with its Swiss offices located in Zürich.

About the job:

Functions (duties and responsibilities):

Review documents of individuals and legal entities for completeness and accuracy according to CDB 20 and internal directives/guidelines.
Review FATCA, QI and CDB formalities for consistency with CRS/AEI formalities.
Control and approve captured customer data and account documents.
Capture deficiencies detected.
Request missing documents and information to the front.
Cooperate with relevant stakeholders (Legal, Compliance) to continuously streamline and improve processes and procedures.
Ability to communicate and transmit different documentary problems with other departments, including the senior management of the bank.
Oversee and perform client onboarding and KYC due diligence processes, including AML-related tasks such as clarifications and assessments of PEPs and other higher-risk factors.
Provide advice and guidance to the Front Office on onboarding, KYC, and related AML topics.
Support audit fieldwork, including preparing files and addressing auditor queries.
Experience completing account opening documents.

Your profile:

Degree in law, business administration or related field. A master in law is highly desired.
ACAMS certification is a must.
Between 1 and 3 years of experience at banking or insurance fields.
Accustomed to work with a very large amount of documentation, both physical and digital.
Experience managing the general physical archive of documentation.
Proactive attitude and desire to contribute to the bank.
Very organized, structured and accurate way of working.
Committed, responsible and resilient personality.
Customer oriented attitude and capability to work under pressure without losing focus.
High level of discretion and trustworthiness.
Ability to work in a multidisciplinary team.
Knowledge in management data software. Knowledge in banking software is a big asset.
Full professional proficiency in Spanish, with excellent written and verbal communication skills. Confident in English, other languages such as German or French are an advantage.

Skills:

Banking, Collaboration, Communication, Customer-Oriented, Data Management, Documentations, Due Diligence, English Language, Spanish Language

Jetzt bewerben

Erweiterte Suche

engineer (digital solution development) Jobs in zürich, zh

Client Onboarding Specialist

Legal Counsel

Capgemini ERD - Life Science Client Partner

Investment Advisor (Temporary Position)

Experienced Data & AI Consultant

RF Design Engineer - IC

Senior Test Engineer

Principal Data Architect

Legal Counsel Crypto

IS Application Owner SAP MM + Track & Trace Processes (80-100%) (m/f/d)

CSA Project Manager

Senior iOS/Android Developer with German

Palantir Foundry Engineer (Zurich or Lausanne, Switzerland)

Senior Android (KMP) Mobile Developer

Account Executive - Splunk (Global Pharma)

Solutions Architect

Procurement Sourcing Specialist – Professional Services (SOW & Commercials)

Procurement - IT Category Sourcing Manager

Senior Data & AI Consultant/Consulting Lead (Switzerland)

Senior Electrical Engineer

Ich möchte aktuelle Job-E-Mails für Stellen als engineer (digital solution development) in zürich, zh erhalten

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