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

Client Onboarding Specialist
BBVA —Zürich, ZH
- 100%
- Espagnol
- Microsoft Excel
- Microsoft Outlook
Site Start-Up Specialist based in Switzerland
Fortrea —Zürich, ZH
- 100%
- Télétravail
- Microsoft Office
- Niveau Licence
- Compétences en communication
il y a 6 jours
EHS Specialist
Abbott Laboratories —Zürich, ZH
- 100%
- Gestion du personnel
- Anglais
- Niveau Master
Asc Regulatory Affairs Specialist (3-year contract)
Teleflex —Bülach, ZH
- Anglais
- Microsoft Office
- Esprit d'analyse
IT Application Support Specialist – 2nd Level Support 100% (f/m/d)
Julius Baer —Zürich, ZH
- Travail le week-end
- Anglais
- Windows
- Java
IT Workplace Support Specialist
SIX Group AG —Zürich, ZH
- 100%
- Microsoft Access
- Microsoft Outlook
- Anglais
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
HSE Specialist 80 – 100% (f/m/d)
Hitachi Rail —Zürich, ZH
- 100%
- Télétravail
- Anglais
- Esprit d'analyse
- En présentiel
Identity and Access Management (IAM) Specialist 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Informatique
- Gestion du personnel
- Esprit d'analyse
HSE Specialist 80 – 100% (f/m/d)
Hitachi —Zürich, ZH
- 100%
- Télétravail
- Anglais
- Esprit d'analyse
- En présentiel
DevOps AWS Specialist (all genders)
Accenture —Zürich, ZH
- 100%
- Anglais
- AWS
- Opportunités de carrière
il y a 14 jours
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
On-Site IT Support Specialist
Celerion —Fehraltorf, ZH
- 100%
- Oracle
- Service client
- Expérience en laboratoire
Postuler rapidement
Execution Management Support Specialist - Trading / Saas & Vendors 100% (f/m/d) - (Contract through our external payroll partner with immediate start for 12 months with possible extension)
Julius Baer —Zürich, ZH
- 100%
- Anglais
- Java
- SQL
Senior Networking Technology Sales Specialist (m/w/d)
NTT DATA —Zürich, ZH
- 100%
- Oracle
- Anglais
- AWS
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
Head of Strategic Investment Management
Rothschild & Co —Zürich, ZH
- 100%
- Télétravail
- Gestion du personnel
- Anglais
- Niveau Master
- Travail à domicile
Customer Success Manager
Salesforce —Zürich, ZH
- Travail le week-end
- Travail hybride
- Militaire
- Salesforce
- Anglais
Customer Success Manager - Marketing cloud
Salesforce —Zürich, ZH
- Travail le week-end
- Travail hybride
- Militaire
- Salesforce
- Anglais
Senior Client Onboarding, KYC & KYT Officer
BBVA —Zürich, ZH
- 100%
- Espagnol
- Microsoft Excel
- Microsoft Outlook
5 h

Je souhaite recevoir la dernière alerte Emploi pour les postes de ce type : certification 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

certification specialist jobs near zürich zh

Environmental Health Officer, Zürich, ZH : emplois

Onboarding Manager, Zürich, ZH : emplois

IT Support Specialist, Zürich, ZH : emplois

Application Support Specialist, Zürich, ZH : emplois

Devops Engineer, Zürich, ZH : emplois

Customer Success Manager, Zürich, ZH : emplois

Sourcing Specialist, Zürich, ZH : emplois

Investment Manager, Zürich, ZH : emplois

Information Security Officer, Kanton Zürich : emplois

Compliance Officer, Flughafen Zürich, ZH : emplois

Health Data, Basel, BS : 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

Switzerland It Contract, Kanton Zürich : emplois

It Support Specialist, Geneva, GE : emplois

It, Neuenburg, NE : emplois

It Support Specialist, Pully, VD : 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

certification specialist emplois - zürich zh

Client Onboarding Specialist

Site Start-Up Specialist based in Switzerland

EHS Specialist

Asc Regulatory Affairs Specialist (3-year contract)

IT Application Support Specialist – 2nd Level Support 100% (f/m/d)

IT Workplace Support Specialist

Clinical Education Specialist_Community and Engagement

HSE Specialist 80 – 100% (f/m/d)

Identity and Access Management (IAM) Specialist 100% (f/m/d)

HSE Specialist 80 – 100% (f/m/d)

DevOps AWS Specialist (all genders)

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)

On-Site IT Support Specialist

Execution Management Support Specialist - Trading / Saas & Vendors 100% (f/m/d) - (Contract through our external payroll partner with immediate start for 12 months with possible extension)

Senior Networking Technology Sales Specialist (m/w/d)

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

Head of Strategic Investment Management

Customer Success Manager

Customer Success Manager - Marketing cloud

Senior Client Onboarding, KYC & KYT Officer

Je souhaite recevoir la dernière alerte Emploi pour les postes de ce type : certification 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