Client Onboarding Specialist
BBVA · EXTRANJERO, Zurich
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- Company
- BBVA
- Location
- EXTRANJERO, Zurich
- Posted
- June 26, 2026
About this job
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.…
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