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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