Senior Client Onboarding, KYC & KYT Officer
BBVA · EXTRANJERO, Zurich
Don’t apply blind. See how your CV matches this role first — free, in 30 seconds.
You will leave NewLuxJob. We do not receive or handle applications.
- Company
- BBVA
- Location
- EXTRANJERO, Zurich
- Posted
- July 30, 2026
About this job
BBVA is a Spanish bank with its Swiss offices located in Zürich About the job: Functions (duties and responsibilities) Review and approve onboarding files for individuals and legal entities, including complex and high-risk structures, ensuring completeness, accuracy and compliance with CDB 20, FINMA expectations and internal directives/guidelines. Review FATCA, QI and CDB formalities for consistency with CRS/AEI formalities, identifying inconsistencies and escalating material issues where required. Control, validate and approve captured customer data and account documentation, ensuring data quality, traceability and adequate audit trail. Capture, assess and follow up on deficiencies detected during onboarding, periodic reviews and client lifecycle management processes.…
This is a short summary.
Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.
Similar jobs
- Strategy & Corporate Development Manager · Avaloq
- Strategy & Corporate Development Associate · Avaloq
- Dipl. Fachperson Operationstechnik Koordination · Swiss Medical Network
- Dipl. Fachperson Operationstechnik HF/FH · Privatklinik Bethanien
- Operator Alarm- und Einsatzzentrale 100% (m/w/d) · Protectas SA
- Head of Professional Services, EMEA · Benchling
See if your CV fits this job
Paste your CV for an instant match score against this role — and get a tailored cover letter in one click.
- Instant match score for this role
- Tailored cover letter in one click
- Free — no credit card