KYC & Client Onboarding Specialist

BBVA is looking for a qualified professional in Zürich to handle client onboarding and KYC processes. Responsibilities include reviewing documentation for accuracy, collaborating with legal compliance teams, and ensuring a smooth onboarding experience for clients.

The ideal candidate will possess a degree in law or business administration, have an ACAMS certification, and demonstrate proficiency in Spanish and English. This position requires strong organizational skills and the ability to manage a large volume of documentation effectively.