KYC & Client Onboarding Specialist (ACAMS)

BBVA Group in Zürich is looking for a Client Onboarding Specialist to review client documents and oversee KYC due diligence processes. The role involves collaborating with various departments and requires a strong focus on compliance, accuracy, and customer orientation.

The ideal candidate holds a degree in law or business administration, possesses ACAMS certification, and has 1-3 years of relevant experience. Proficiency in Spanish and English is crucial, while knowledge of additional languages is beneficial.