20 meilleures offres (risk management specialist, switzerland) (à pourvoir)

Client Onboarding Specialist
BBVA —Zürich, ZH
- 100%
- Espagnol
- Microsoft Excel
- Microsoft Outlook
Test Specialist
Avaloq —Bioggio, TI
- 100%
- Travail hybride
- Gestion du personnel
- Anglais
- Microsoft Office
Postuler rapidement
il y a 2 jours
Risk Specialist (F/M/X)
Deutsche Bank —Genève, GE
- 100%
- Gestion du personnel
- Anglais
- Niveau Licence
Legal Counsel / Contracts Specialist for ETH Zurich | Space
ETH Zürich —Zürich, ZH
- 100%
- Gestion du personnel
- Anglais
- Recherche
Service Fulfilment Operations Specialist
IKEA —Zürich, ZH
- 100%
- Télétravail
- Microsoft Excel
- Anglais
- Microsoft Office
- Stationnement gratuit
- Congé parental payé
il y a 3 jours
Senior Privacy & AI Governance Specialist (temporary position)
SIX Group AG —Zürich, ZH
- Temps partiel
- Télétravail
- Gestion du personnel
- Anglais
- Compétences en communication
IT Project Manager & PMO Specialist (80-100%)
Fides Treasury Services AG —Zürich, ZH
- Gestion du personnel
- Esprit d'analyse
- Gestion de projet
Postuler rapidement
Global Procurement Excellence Compliance Specialist
Mettler Toledo —Nänikon, ZH
- Microsoft Powerpoint
- Microsoft Excel
- Anglais
- Stationnement gratuit
- Réduction pour les employés
Fund Coordination Specialist
UNOPS —Genève, GE
- Gestion du personnel
- Compétences rédactionnelles
- Anglais
Data Protection & Privacy Specialist
Sicpa —Prilly, VD
- Compétences rédactionnelles
- Anglais
- Niveau Master
EHS Specialist – Process Safety & Operational Safety
Argor - Heraeus SA —Mendrisio, TI
- 100%
- Gestion du personnel
- Anglais
- Niveau Master
Postuler rapidement
il y a 4 jours
ESG Specialist
VanCleef-Aprels —Genève, GE
- 100%
- Anglais
Portfolio Specialist
UNOPS —Genève, GE
- Gestion du personnel
- Anglais
- Niveau Master
Junior Relationship Manager – Clientèle Institutionnelle (Suisse romande & Tessin) (f/h/d)
Swiss Life Asset Management AG —Genève, GE
- 100%
- Télétravail
- Compétences rédactionnelles
- Anglais
- Niveau Licence
Comparator Sourcing & Procurement Specialist
Thermo Fisher Scientific —Allschwil, BL
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Gestion du personnel
Junior Application & Integration Specialist
Evooq —Lausanne, VD
- 100%
- Travail hybride
- Gestion du personnel
- Service client
- Conception de systèmes
Postuler rapidement
il y a 3 jours
Information Security Governance Specialist
Frontify AG —Canton de Saint-Gall
- 100%
- Télétravail
- Anglais
Global Service Excellence Manager (w/m/d)
Komax Holding AG —Dierikon, LU
- 100%
- PMP
- Anglais
- Gestion de projet
il y a 9 jours
Senior Compliance Officer - Anti-Money Laundering 80-100%
Zurich Insurance —Zürich, ZH
- Télétravail
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
il y a 11 jours
Information Security Specialist / Deputy CISO
Thales —Aarau, AG
- Temps partiel
- Gestion du personnel
- Anglais
- Esprit d'analyse
- Réduction pour les employés

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Client Onboarding Specialist

BBVA -
Zürich, ZH

Soumettre votre candidature

Détails de l'emploi

100% | Temps de travail : 90-100%

Qualifications

Français
Espagnol
Microsoft Excel
Master en Droit
Microsoft Outlook
Gestion du personnel
Anglais
Niveau Master
Allemand

Description complète du poste

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

Soumettre votre candidature

Affinez votre recherche

risk management specialist emplois - switzerland

Client Onboarding Specialist

Test Specialist

Risk Specialist (F/M/X)

Legal Counsel / Contracts Specialist for ETH Zurich | Space

Service Fulfilment Operations Specialist

Senior Privacy & AI Governance Specialist (temporary position)

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

Global Procurement Excellence Compliance Specialist

Fund Coordination Specialist

Data Protection & Privacy Specialist

EHS Specialist – Process Safety & Operational Safety

ESG Specialist

Portfolio Specialist

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

Comparator Sourcing & Procurement Specialist

Junior Application & Integration Specialist

Information Security Governance Specialist

Global Service Excellence Manager (w/m/d)

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

Information Security Specialist / Deputy CISO

Je souhaite recevoir la dernière alerte Emploi pour les postes de ce type : risk management specialist (switzerland)

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