KYC & Client Onboarding Specialist

BBVA
📍 zürich, zürich, Switzerland 💼 Full-time 🕒 Posted June 30, 2026

Job Description

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.

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Job Details

  • Location zürich, zürich
  • Job Type Full-time
  • Category Other-General
  • Posted Date June 30, 2026
  • Application Deadline August 09, 2026