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

Client Onboarding Specialist
BBVA —Zürich, ZH
- 100%
- Spanisch
- Microsoft Excel
- Microsoft Outlook
Delivery Consultant - Security, Risk, and Compliance, AWS Professional Services
AWS EMEA SARL (Switzerland Branch) - G96 —Zürich, ZH
- 100%
- Englisch
- AWS
- Erfahrung in der IT
Clinical Education Specialist_Community and Engagement
Nobel Biocare —Kloten, ZH
- CHF 84’600 - CHF 131’200 pro Jahr
- Management-Erfahrung
- Englisch
- Projektmanagement
- Bezahlte Feiertage
- Bezahlte Ferien
12 Tage
Compliance Officer - Intermediaries 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Schreibfähigkeiten
- Englisch
- Microsoft Office
Financial Crime Compliance Officer in the Area of CDB Compliance 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Analysefähigkeit
Customer Care Specialist (CH & EU), Zug (CH)
Cryptonow —Zug, ZG
- CHF 65’000 - CHF 80’000 pro Jahr
- 100%
- Englisch
- Kommunikationsfähigkeit
- Verhandlungsgeschick
Direkt bewerben
Compliance Officer – Private Banking Compliance 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Schreibfähigkeiten
- Englisch
- Microsoft Office
Executive Assistant
AbbVie —Cham, ZG
- 100%
- Hybrides Arbeiten
- Englisch
- Erfahrung Im Sekretariat
- Organisationstalent
6 Tage
Consultant - Legal, Regulation & Compliance Financial Services
KPMG —Zürich, ZH
- 100%
- Englisch
- Master
- Bachelor
- Pendlerbeitrag
- Eltern-/Erziehungsurlaub
11 Tage
People & Culture Business Partner
Specialized —Hünenberg, ZG
- 100%
- Englisch
- Microsoft Office
- Bachelor
Senior Compliance Officer Trade & Economic Sanctions 80-100%
Zurich Insurance —Zürich, ZH
- Homeoffice
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
HRBP in Switzerland
BYD Europe —Zug, ZG
- Analysefähigkeit
- Bachelor
- Personalwesen
- Aufstiegsmöglichkeiten
Scientific Communications Manager
Nobel Biocare —Kloten, ZH
- CHF 98’200 - CHF 152’200 pro Jahr
- Management-Erfahrung
- Doktorat
- Schreibfähigkeiten
- Bezahlte Feiertage
- Bezahlte Ferien
8 Tage
VP, Strategy and Corporate Development
Nobel Biocare —Kloten, ZH
- CHF 229’900 - CHF 356’300 pro Jahr
- Management-Erfahrung
- Master
- Analysefähigkeit
- Bezahlte Feiertage
- Bezahlte Ferien
13 Tage
Delivery Consultant - Security, Risk and Compliance, Professional Services, Professional Services
AWS EMEA SARL (Switzerland Branch) - G96 —Zürich, ZH
- 100%
- AWS
Lead People & Culture Service Excellence
Brack.Alltron AG —Mägenwil, AG
- 100%
- Homeoffice
- Personalwesen
- Führungserfahrung
- Eltern-/Erziehungsurlaub
7 Tage
IT operations Specialist
Nobel Biocare —Kloten, ZH
- CHF 69’200 - CHF 97’000 pro Jahr
- Englisch
- Windows
- Microsoft Office
- Bezahlte Feiertage
- Bezahlte Ferien
13 Tage
Junior Relationship Manager
Deutsche Bank —Zürich, ZH
- 100%
- Microsoft Excel
- Management-Erfahrung
- Englisch
9 Tage
AML Compliance Officer 80-100%
YAPEAL AG —Zürich, ZH
- Teilzeit
- Englisch
Direkt bewerben
Intern Project Support
Nobel Biocare —Kloten, ZH
- Microsoft Word
- Microsoft Excel
- Englisch
- Bezahlte Feiertage
- Bezahlte Ferien
13 Tage

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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.
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

compliance onboarding Jobs in zürich zh

Client Onboarding Specialist

Delivery Consultant - Security, Risk, and Compliance, AWS Professional Services

Clinical Education Specialist_Community and Engagement

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

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

Customer Care Specialist (CH & EU), Zug (CH)

Compliance Officer – Private Banking Compliance 100% (f/m/d)

Executive Assistant

Consultant - Legal, Regulation & Compliance Financial Services

People & Culture Business Partner

Senior Compliance Officer Trade & Economic Sanctions 80-100%

HRBP in Switzerland

Scientific Communications Manager

VP, Strategy and Corporate Development

Delivery Consultant - Security, Risk and Compliance, Professional Services, Professional Services

Lead People & Culture Service Excellence

IT operations Specialist

Junior Relationship Manager

AML Compliance Officer 80-100%

Intern Project Support

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