18 beste Stellen als bank front office in kanton zürich – aktuell auf Personalsuche

Client Onboarding Specialist
BBVA —Zürich, ZH
- 100%
- Spanisch
- Microsoft Excel
- Microsoft Outlook
Front Office Agent - Aushilfe (w/m/d)
NOVOTEL —Zürich, ZH
- 100%
- Englisch
- Empfang
Direkt bewerben
Financial Crime Compliance Officer in the Area of CDB Compliance 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Analysefähigkeit
Assistant Relationship Manager Intermediaries 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Kommunikationsfähigkeit
8 Std.
Data Management Specialist 100% (f/m/d) - Maternity Cover until 31 March 2027
Julius Baer —Zürich, ZH
- 100%
- Management-Erfahrung
- Englisch
- Bachelor
Head of Portfolio Management Europe, 100% (w/m/d)
LGT Gruppe Holding AG —Zürich, ZH
- Teilzeit
- Englisch
- Master
- Eltern-/Erziehungsurlaub
- Pensionskasse
AML Associate
BBVA —Zürich, ZH
- 100%
- Spanisch
- Microsoft Excel
- Microsoft Outlook
Business Manager - Private Banking
Deutsche Bank —Zürich, ZH
- 100%
- Microsoft Excel
- Management-Erfahrung
- Englisch
AML Compliance Officer
Banco Itaú Suisse —Zürich, ZH
- Hybrides Arbeiten
- Microsoft Excel
- Datenanalyse
- Bachelor
Direkt bewerben
Global Network Manager 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Private Banker Covering North America
Options Group Internal —Zürich, ZH
- Englisch
Business Development Manager (Commercial Interiors)
placementist —Zürich, ZH
- CHF 150’000 - CHF 180’000 pro Jahr
- Hybrides Arbeiten
- Englisch
- Erfahrung in der IT
Direkt bewerben
Housekeeping Allrounder (im Stundenlohn)
Dolder Hotel AG —Zürich, ZH
- Nachtschicht
- Englisch
- Reinigung
- Weiterbildungen
- Weiterbildungsprogramme
Product Manager Fixed Income (f/m/d)
Zürcher Kantonalbank —Zürich, ZH
- 100%
- Management-Erfahrung
- Doktorat
- Englisch
5 Tage
Head of Sales – Elus Platform
Evooq —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Bis zu 50% Reiseanteil
- Englisch
Direkt bewerben
Senior IT Controller 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
Product Manager:in Fixed Income
Zürcher Kantonalbank —Zürich, ZH
- 100%
- Doktorat
- Englisch
- Master
13 Tage
Senior Microsoft SharePoint (M365) Engineer/Developer
Vontobel Holding AG —Zürich, ZH
- Englisch
- Bachelor
- JavaScript
4 Tage

More jobs to discover

Find similar jobs that you might be interested in.

Front Office Agent - Aushilfe (w/m/d)
NOVOTEL —Zürich, ZH
Zur Verstärkung unseres Front Office Teams suchen wir per sofort eine engagierte und dienstleistungsorientierte Persönlichkeit als Aushilfe im Stundenlohn (w/m/…
Direkt bewerben

Ich möchte aktuelle Job-E-Mails für Stellen als bank front office in kanton zürich erhalten

Wenn Sie sich bei Ihrem Konto anmelden, stimmen Sie den Nutzungsbedingungen, den Richtlinien zur Verwendung von Cookies sowie der Datenschutzerklärung von SimplyHired zu.

Weitere Job-Standorte erkunden

bank front office jobs near kanton zürich

Jobs als Front Office Mitarbeiter in Zürich, ZH

Jobs als Private Banker in Zürich, ZH

Jobs als Onboarding Manager in Zürich, ZH

Jobs als Compliance Officer in Zürich, ZH

Jobs als Mergers Acquisitions Manager in Zürich, ZH

Jobs als Product Analyst in Zürich, ZH

Jobs als Head Of Sales in Zürich, ZH

Jobs als Manager in Zürich, ZH

Jobs als Senior Controller in Zürich, ZH

Jobs als Data Specialist in Zürich, ZH

Jobs als Network Manager in Zürich, ZH

Jobs als Business Development Manager in Zürich, ZH

Jobs als Mitarbeiter Restaurant in Winterthur, ZH

Jobs als Mitarbeiter in Thun, BE

Jobs als Front Office Mitarbeiter in Zermatt, VS

Jobs als Home Office Jobs in Schaffhausen, SH

Jobs als Front Office Mitarbeiter in Interlaken, BE

Jobs als Private Equity Internship in Zürich, ZH

Jobs als Private Koch in Zürich, ZH

Jobs als Private Debt in Zürich, ZH

Client Onboarding Specialist

BBVA -
Zürich, ZH

Jetzt bewerben

Details zur Stelle

100% | Pensum: 90-100%

Qualifikationen

Französisch
Spanisch
Microsoft Excel
Master in Rechtswissenschaften
Microsoft Outlook
Management-Erfahrung
Englisch
Master
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 English is required. Spanish is an advantage. Knowledge of additional languages, such as German or French, is considered a plus.

Skills:

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

Jetzt bewerben

Erweiterte Suche

bank front office Jobs in kanton zürich

Client Onboarding Specialist

Front Office Agent - Aushilfe (w/m/d)

Financial Crime Compliance Officer in the Area of CDB Compliance 100% (f/m/d)

Assistant Relationship Manager Intermediaries 100% (f/m/d)

Data Management Specialist 100% (f/m/d) - Maternity Cover until 31 March 2027

Head of Portfolio Management Europe, 100% (w/m/d)

AML Associate

Business Manager - Private Banking

AML Compliance Officer

Global Network Manager 100% (f/m/d)

Senior Private Banker Covering North America

Business Development Manager (Commercial Interiors)

Housekeeping Allrounder (im Stundenlohn)

Product Manager Fixed Income (f/m/d)

Head of Sales – Elus Platform

Senior IT Controller 100% (f/m/d)

Product Manager:in Fixed Income

Senior Microsoft SharePoint (M365) Engineer/Developer

More jobs to discover

Ich möchte aktuelle Job-E-Mails für Stellen als bank front office in kanton zürich erhalten

Weitere Job-Standorte erkunden

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt