20 beste Stellen als client onboarding in zürich zh – aktuell auf Personalsuche

Client Onboarding Specialist
BBVA —Zürich, ZH
- 100%
- Spanisch
- Microsoft Excel
- Microsoft Outlook
Client Onboarding Specialist
Leonteq AG —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Analysefähigkeit
2 Tage
Senior Client Onboarding, KYC & KYT Officer
BBVA —Zürich, ZH
- 100%
- Spanisch
- Microsoft Excel
- Microsoft Outlook
Client Success Associate
Swibeco SA —Zürich, ZH
- CHF 4’440 pro Jahr
- 100%
- Schreibfähigkeiten
- Englisch
- Master
- Pensionskasse
Global Transaction Banking Client Middle Officer
Société Générale —Zürich, ZH
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
1 Tag
Client Solutions Switzerland - Vice President
iCapital —Zürich, ZH
- Homeoffice
- CRM-Software
- Management-Erfahrung
- Englisch
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Senior Business Analyst - Client Relationship Management 80-100% (f/m/d) - (Contract through our external payroll partner, immediate start for 12 months, possible extension)
Julius Baer —Zürich, ZH
- Englisch
- Analysefähigkeit
- Bachelor
5 Tage
Customer Success Manager, FR speaking
LumApps —Zürich, ZH
- Hybrides Arbeiten
- Englisch
- Projektmanagement
- Erfahrung in der IT
- Pensionskasse
Private Banking Compliance Officer Region Americas & Iberia 80% - 100% (f/m/d)
Julius Baer —Zürich, ZH
- Spanisch
- Schreibfähigkeiten
- Englisch
Solution Consultant - Asset Management & Investment Workflows (m/f/d) (Zurich, London, Berlin, Hybrid)
Optiml —Zürich, ZH
- Überstunden
- Hybrides Arbeiten
- Management-Erfahrung
- Englisch
- Analysefähigkeit
Direkt bewerben
Wealth Management Consultant with KYC/AML review experience
Capco —Zürich, ZH
- Management-Erfahrung
- Englisch
- Organisationstalent
Direkt bewerben
Customer Success Agent
Nexxiot —Zürich, ZH
- CRM-Software
- Englisch
- Microsoft Office
Direkt bewerben
Client Service Representative - BTA
Banking Talent Academy —Dübendorf, ZH
- 100%
- Englisch
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IQVIA —Zürich, ZH
- 100%
- Management-Erfahrung
- Doktorat
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Compliance Officer - Intermediaries 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Schreibfähigkeiten
- Englisch
- Microsoft Office
Training & Development Specialist 80 - 100% (f/m/d)
Hitachi Rail —Zürich, ZH
- Homeoffice
- Management-Erfahrung
- Englisch
- Bachelor
- Ausbildung am Arbeitsplatz
1 Tag
Intern - Application Management
Crypto Finance AG —Zürich, ZH
- Management-Erfahrung
- Englisch
- Master
Direkt bewerben
Training & Development Specialist 80 - 100% (f/m/d)
Hitachi —Zürich, ZH
- Homeoffice
- Management-Erfahrung
- Englisch
- Bachelor
- Ausbildung am Arbeitsplatz
1 Tag
Customer Solution Engineer, Google Flights
Google —Zürich, ZH
- 100%
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Project Manager
Blockstream —Zürich, ZH
- 100%
- Englisch
- Erfahrung Im Sekretariat
- Projektmanagement
Direkt bewerben

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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.
At least 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

client onboarding Jobs in zürich zh

Client Onboarding Specialist

Client Onboarding Specialist

Senior Client Onboarding, KYC & KYT Officer

Client Success Associate

Global Transaction Banking Client Middle Officer

Client Solutions Switzerland - Vice President

Senior Business Analyst - Client Relationship Management 80-100% (f/m/d) - (Contract through our external payroll partner, immediate start for 12 months, possible extension)

Customer Success Manager, FR speaking

Private Banking Compliance Officer Region Americas & Iberia 80% - 100% (f/m/d)

Solution Consultant - Asset Management & Investment Workflows (m/f/d) (Zurich, London, Berlin, Hybrid)

Wealth Management Consultant with KYC/AML review experience

Customer Success Agent

Client Service Representative - BTA

Associate Principal/Principal Qualitative Research, Patient Centered Solutions

Compliance Officer - Intermediaries 100% (f/m/d)

Training & Development Specialist 80 - 100% (f/m/d)

Intern - Application Management

Training & Development Specialist 80 - 100% (f/m/d)

Customer Solution Engineer, Google Flights

Project Manager

Ich möchte aktuelle Job-E-Mails für Stellen als client onboarding in zürich zh erhalten

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