20 meilleures offres (onboarding specialist, zürich, zh) (à pourvoir)

Client Onboarding Specialist
BBVA —Zürich, ZH
- 100%
- Espagnol
- Microsoft Excel
- Microsoft Outlook
Customer Care Specialist (CH & EU), Zug (CH)
Cryptonow —Zoug, ZG
- De 65 000 CHF à 80 000 CHF par an
- 100%
- Anglais
- Compétences en communication
- Négociation
Postuler rapidement
Logistics Specialist, ZRH Logistics
Amazon Data Services Switzerland GmbH —Zürich, ZH
- 100%
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Operations Specialist for Short-Term Rental Management (with PMS Guesty)
airhosted GmbH —Zoug, ZG
- Télétravail
- Gestion du personnel
- Anglais
- Esprit d'analyse
Postuler rapidement
Team Lead and Transformation Specialist
Mettler Toledo —Nänikon, ZH
- Anglais
- Restaurant
- Stationnement gratuit
- Réduction pour les employés
Senior Client Onboarding, KYC & KYT Officer
BBVA —Zürich, ZH
- 100%
- Espagnol
- Microsoft Excel
- Microsoft Outlook
3 h
Internship in Human Resources (9 – 12 months)
Rothschild & Co —Zürich, ZH
- 100%
- Microsoft Excel
- Anglais
- Microsoft Office
Junior Operations & Support Specialist 100% (m/w/d)
autoSense AG —Zürich, ZH
- 100%
- Télétravail
- Anglais
- Travail à domicile
Client Solutions Professional, Private Wealth (Europe)
Partners Group —Baar, ZG
- Microsoft Powerpoint
- Espagnol
- Microsoft Excel
Clinical Education Specialist_Community and Engagement
Nobel Biocare —Kloten, ZH
- De 84 600 CHF à 131 200 CHF par an
- Gestion du personnel
- Anglais
- Gestion de projet
- Jours fériés payés
- Congés payés
Consultant - Legal, Regulation & Compliance Financial Services
KPMG —Zürich, ZH
- 100%
- Anglais
- Niveau Master
- Niveau Licence
- Aide au transport
- Congé parental payé
Customer Excellence & Operations Specialist (80-100%)
simplee AG —Dübendorf, ZH
Postuler rapidement
Talent Acquisition Senior Specialist (all genders) – Marketing & Events
Boston Consulting Group —Zürich, ZH
- 100%
- Anglais
- Niveau Master
- Niveau Licence
- Aide au transport
Commercial & Sales Data Specialist 100% (m/w/d) – Zürich ZH
Compass Group —Kloten, ZH
- Travail le week-end
- Télétravail
- Microsoft Excel
- Anglais
- Administration des affaires
- Travail à domicile
- Congé parental payé
HRBP in Switzerland
BYD Europe —Zoug, ZG
- Esprit d'analyse
- Niveau Licence
- Ressources humaines
- Opportunités de carrière
German Social Media and AI Content Specialist - Relocate to Greece
Next Job Abroad —Zürich, ZH
- 100%
- Anglais
- Dactylographie
- Restaurant
Postuler rapidement
SAP Ariba Configuration Specialist — Upstream (SLP, Sourcing & Contracts) 100% (f/m/d) - (Contract through our external payroll partner with immediate start until 31.12.2026, possible extension)
Julius Baer —Zürich, ZH
- 100%
- Anglais
- Contrats
- Technologies de l'information
il y a 12 jours
Head of Strategic Investment Management
Rothschild & Co —Zürich, ZH
- 100%
- Télétravail
- Gestion du personnel
- Anglais
- Niveau Master
- Travail à domicile
Vice President – Global Network Banker, Global Network Banking Switzerland
Citi —Zürich, ZH
- 100%
- Anglais
- Niveau Master
- Niveau Licence
il y a 11 jours
Sr Specialist SA – IMM EU-Central, Infrastructure Migration and Modernization
AWS EMEA SARL (Switzerland Branch) —Zürich, ZH
- 100%
- Gestion du personnel
- Bases de données
- AWS

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

En vous connectant à votre compte, vous acceptez les Conditions d'utilisation de SimplyHired et consentez à notre Politique relative aux cookies et Politique de confidentialité.

Afficher des offres d'emploi dans d'autres lieux

onboarding specialist jobs near zürich, zh

Social Media Specialist, Zürich, ZH : emplois

Onboarding Manager, Zürich, ZH : emplois

Logistics Specialist, Zürich, ZH : emplois

Sourcing Specialist, Zürich, ZH : emplois

Investment Manager, Zürich, ZH : emplois

Recruiter, Zürich, ZH : emplois

Servicemitarbeiter, Zürich, ZH : emplois

Human Resources Intern, Zürich, ZH : emplois

Operations Manager, Zürich, ZH : emplois

Hr Specialist, Winterthur, ZH : emplois

Onboarding Manager, Genève, GE : emplois

Business Development Manager, Zürich, ZH : emplois

Onboarding Manager, Zug, ZG : emplois

It Project Manager, Zürich, ZH : emplois

Asset Manager, Zürich, ZH : emplois

Settlement Specialist, Martigny, VS : emplois

Logistics Specialist, Genève, GE : emplois

Content Specialist, Stabio, TI : emplois

Logistics Specialist, Basel, BL : emplois

Geneva Business School, Genf, GE : emplois

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

onboarding specialist emplois - zürich, zh

Client Onboarding Specialist

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

Logistics Specialist, ZRH Logistics

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

Team Lead and Transformation Specialist

Senior Client Onboarding, KYC & KYT Officer

Internship in Human Resources (9 – 12 months)

Junior Operations & Support Specialist 100% (m/w/d)

Client Solutions Professional, Private Wealth (Europe)

Clinical Education Specialist_Community and Engagement

Consultant - Legal, Regulation & Compliance Financial Services

Customer Excellence & Operations Specialist (80-100%)

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

Commercial & Sales Data Specialist 100% (m/w/d) – Zürich ZH

HRBP in Switzerland

German Social Media and AI Content Specialist - Relocate to Greece

SAP Ariba Configuration Specialist — Upstream (SLP, Sourcing & Contracts) 100% (f/m/d) - (Contract through our external payroll partner with immediate start until 31.12.2026, possible extension)

Head of Strategic Investment Management

Vice President – Global Network Banker, Global Network Banking Switzerland

Sr Specialist SA – IMM EU-Central, Infrastructure Migration and Modernization

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

Related Searches

Afficher des offres d'emploi dans d'autres lieux

Outils pour les chercheurs d'emploi

Outils Employeurs

Parcourir

Garder le contact