20 annunci per il ruolo di risk specialist - switzerland (recruiting in corso)

Client Onboarding Specialist
BBVA —Zurigo, ZH
- 100%
- Spagnolo
- Microsoft Excel
- Microsoft Outlook
Customer Success & Support Specialist
Ahead Health AG —Zurigo, ZH
- 100%
- Esperienza settore turistico alberghiero
- Inglese
- Capacità di comunicazione
Risk Specialist (F/M/X)
Deutsche Bank —Ginevra, GE
- 100%
- Gestionale
- Inglese
- Bachelor
Global Procurement Excellence Compliance Specialist
Mettler Toledo —Nänikon, ZH
- Microsoft Powerpoint
- Microsoft Excel
- Inglese
- Parcheggio libero
- Convenzioni aziendali
Global Financial Crimes Specialist
Bank of America —Zurigo, ZH
- 100%
- Bachelor
Third-Party Risk Analyst
Rothschild & Co —Zurigo, ZH
- 100%
- Remoto
- Bachelor
- Capacità di comunicazione
- Lavoro da casa
2 giorni
Legal Counsel / Contracts Specialist for ETH Zurich | Space
ETH Zürich —Zurigo, ZH
- 100%
- Gestionale
- Inglese
- Ricerca
Senior Privacy & AI Governance Specialist (temporary position)
SIX Group AG —Zurigo, ZH
- Part-time
- Remoto
- Gestionale
- Inglese
- Capacità di comunicazione
Compliance Specialist
BBVA —Zurigo, ZH
- 100%
- Microsoft Powerpoint
- Spagnolo
- Microsoft Excel
5 giorni
IT Project Manager & PMO Specialist (80-100%)
Fides Treasury Services AG —Zurigo, ZH
- Gestionale
- Competenze analitiche
- Project management
Candidatura rapida
Contract Specialist - FSP
Thermo Fisher Scientific —Home Office
- Turno di 8 ore
- Remoto
- Inglese
- Bachelor
- Capacità di comunicazione
Junior Relationship Manager – Clientèle Institutionnelle (Suisse romande & Tessin) (f/h/d)
Swiss Life Asset Management AG —Ginevra, GE
- 100%
- Remoto
- Capacità di scrittura
- Inglese
- Bachelor
Senior Compliance Officer - Anti-Money Laundering 80-100%
Zurich Insurance —Zurigo, ZH
- Remoto
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
6 giorni
Billing & Collection Specialist Switzerland
Piñero —Bioggio, TI
- Esperienza settore turistico alberghiero
- Spagnolo
- Microsoft Excel
Team Head, Emerging Markets Documentation Specialists (f/m/x)
Deutsche Bank —Ginevra, GE
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Forensic Consultant for economic crime investigations and compliance
EY —Zurigo, ZH
- Inglese
- Competenze analitiche
- Recruiting
Device Documentation Specialist (CH)
UCB —Bulle, FR
- Gestionale
- Master
- Bachelor
Compliance Specialist Crypto, 80-100%, Zug & remote
JayBee AG —Zugo, ZG
- Parzialmente remoto
- Gestionale
- Nessuna esperienza richiesta
- Inglese
Candidatura rapida
Senior Specialist, Regulatory Affairs
Travere Therapeutics —Rapperswil-Jona, SG
- 100%
- Competenze analitiche
- Bachelor
- Capacità di comunicazione
11 giorni
Information Security Governance Specialist
Frontify AG —Canton San Gallo
- 100%
- Remoto
- Inglese

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Client Onboarding Specialist

BBVA -
Zurigo, ZH

Candidati adesso

Dettagli della posizione

100% | Orario di lavoro: 90-100%

Qualifiche

Francese
Spagnolo
Microsoft Excel
Microsoft Outlook
Gestionale
Inglese
Master
Tedesco

Descrizione completa della posizione

Excited to grow your career?

BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers.

At BBVA we are leading the transformation of banking worldwide, united in pursuing our goal of supporting your drive to go further. Firmly focused on the future, our on-going digital transformation is already producing disruptive innovations that power our vision of banking. Building on 160 years of history we know the importance of constant development, which is why we place so much confidence in the collaborative working environment that enables our people to grow and excel.

For over 50 years, BBVA in Switzerland has been helping clients manage their wealth with a global outlook, Swiss precision, and a philosophy that blends tradition with innovation. From Zurich to the world, we provide tailored solutions for those who value both strategy and trust.

Yet, our greatest strength lies in our people: an international, diverse, and highly skilled team that combines financial expertise with a digital mindset and innovative spirit. Continuous learning, cross-cultural collaboration, and career growth that makes a real impact in our clients’ lives drive everything we do, shaping both the way we work and the opportunities we create for our team.

Joining BBVA in Switzerland means being part of a global bank, working on pioneering projects in private and digital banking, and growing within a culture that listens, evolves, and strives to make a difference.

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.
Oversee and perform client onboarding and KYC due diligence processes, including AML-related tasks such as clarifications and assessments of PEPs and other higher-risk factors.
Provide advice and guidance to the Front Office on onboarding, KYC, and related AML topics.
Support audit fieldwork, including preparing files and addressing auditor queries.
Experience completing account opening documents.

Your profile:

Degree in law, business administration or related field. A master in law is highly desired.
ACAMS certification is a must.
Between 1 and 3 years of experience at banking or insurance fields.
Accustomed to work with a very large amount of documentation, both physical and digital.
Experience managing the general physical archive of documentation.
Proactive attitude and desire to contribute to the bank.
Very organized, structured and accurate way of working.
Committed, responsible and resilient personality.
Customer oriented attitude and capability to work under pressure without losing focus.
High level of discretion and trustworthiness.
Ability to work in a multidisciplinary team.
Knowledge in management data software. Knowledge in banking software is a big asset.
Full professional proficiency in English is required. Spanish is an advantage. Knowledge of additional languages, such as German or French, is considered a plus.

Skills:

Banking, Collaboration, Communication, Customer-Oriented, Data Management, Documentations, Due Diligence, English Language

Candidati adesso

Perfeziona la tua ricerca

risk specialist offerte - switzerland

Client Onboarding Specialist

Customer Success & Support Specialist

Risk Specialist (F/M/X)

Global Procurement Excellence Compliance Specialist

Global Financial Crimes Specialist

Third-Party Risk Analyst

Legal Counsel / Contracts Specialist for ETH Zurich | Space

Senior Privacy & AI Governance Specialist (temporary position)

Compliance Specialist

IT Project Manager & PMO Specialist (80-100%)

Contract Specialist - FSP

Junior Relationship Manager – Clientèle Institutionnelle (Suisse romande & Tessin) (f/h/d)

Senior Compliance Officer - Anti-Money Laundering 80-100%

Billing & Collection Specialist Switzerland

Team Head, Emerging Markets Documentation Specialists (f/m/x)

Forensic Consultant for economic crime investigations and compliance

Device Documentation Specialist (CH)

Compliance Specialist Crypto, 80-100%, Zug & remote

Senior Specialist, Regulatory Affairs

Information Security Governance Specialist

Voglio ricevere gli ultimi avvisi Job Alert per il ruolo di risk specialist nella seguente località: switzerland

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