20 meilleures offres (client support specialist, zürich, zh) (à pourvoir)

Client Onboarding Specialist
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- 100%
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- 100%
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KPMG —Zürich, ZH
- 100%
- Anglais
- Niveau Licence
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SIX Group AG —Zürich, ZH
- 100%
- Microsoft Access
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Lyra Health —Wallisellen, ZH
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Junior Compliance Specialist - Conduct Framework Employee Compliance 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
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airhosted GmbH —Zoug, ZG
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Julius Baer —Zürich, ZH
- 100%
- Espagnol
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- Niveau Master
il y a 9 jours
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Boston Consulting Group —Zürich, ZH
- 100%
- Anglais
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Perk —Zürich, ZH
- 100%
- Bar
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Legal Counsel - Global Transactions & Legal Governance (Hybrid; m/f/x/d; 80-100%), Zurich (Zurich, CH)
Swiss Re —Zürich, ZH
- Travail hybride
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- Anglais
- Compétences en communication
Consultant – Risk, Controls and Internal Audit
KPMG —Zürich, ZH
- 100%
- PMP
- Anglais
- Niveau Licence
- Formation continue
- Congé parental payé
Structured Lending Specialist - Structured Lending & Solutions – Global Products & Solutions (GPS) 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
il y a 12 jours
Oliver Wyman - Core Consulting Group - Entry-level Consultant (m/f/d) - Zurich
Oliver Wyman —Zürich, ZH
- 100%
- Gestion du personnel
- Niveau Doctorat
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Senior Client Sucess Manager
Visa Europe Services LLC —Zürich, ZH
- Temps partiel
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Operations Specialist for Derivatives Processing 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Word
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Consultant - Deal Advisory Financial Services
KPMG —Zürich, ZH
- 100%
- Microsoft Excel
- Anglais
- Microsoft Office
- Formation continue
- Congé parental payé

Je souhaite recevoir la dernière alerte Emploi pour les postes de ce type : client support specialist (zürich, zh)

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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

client support specialist emplois - zürich, zh

Client Onboarding Specialist

Specialist Client Services and Front Support

Client Relations Support & Communication Assistant F/M

Customer Care Specialist (CH & EU), Zug (CH)

Internship in Human Resources (9 – 12 months)

Intern / Working Student – Risk, Controls and Internal Audit

IT Workplace Support Specialist

Customer Service Specialist (Multilingual) 80%-100%

Junior Compliance Specialist - Conduct Framework Employee Compliance 100% (f/m/d)

Operations Specialist for Short-Term Rental Management (with PMS Guesty)

Wealth Planner Key Clients & Family Office Services, Zürich, 100% (f/m/d)

Talent Acquisition Senior Specialist (all genders) – Marketing & Events

Card Operations Team Manager

Legal Counsel - Global Transactions & Legal Governance (Hybrid; m/f/x/d; 80-100%), Zurich (Zurich, CH)

Consultant – Risk, Controls and Internal Audit

Structured Lending Specialist - Structured Lending & Solutions – Global Products & Solutions (GPS) 100% (f/m/d)

Oliver Wyman - Core Consulting Group - Entry-level Consultant (m/f/d) - Zurich

Senior Client Sucess Manager

Operations Specialist for Derivatives Processing 100% (f/m/d)

Consultant - Deal Advisory Financial Services

Je souhaite recevoir la dernière alerte Emploi pour les postes de ce type : client support specialist (zürich, zh)

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