KYC & Client Onboarding Specialist (ACAMS)

BBVA Group

Full-time Other-General
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Location
zürich, zürich, Switzerland
Posted
June 28, 2026

Job Description

BBVA Group in Zürich is looking for a Client Onboarding Specialist to review client documents and oversee KYC due diligence processes. The role involves collaborating with various departments and requires a strong focus on compliance, accuracy, and customer orientation.

The ideal candidate holds a degree in law or business administration, possesses ACAMS certification, and has 1-3 years of relevant experience. Proficiency in Spanish and English is crucial, while knowledge of additional languages is beneficial.

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