20 meilleures offres (business development specialist, zürich zh) (à pourvoir)

Client Onboarding Specialist
BBVA —Zürich, ZH
- 100%
- Espagnol
- Microsoft Excel
- Microsoft Outlook
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- Microsoft Powerpoint
- Espagnol
- Microsoft Excel
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- 100%
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Rothschild & Co —Zürich, ZH
- 100%
- Télétravail
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KPMG —Zürich, ZH
- 100%
- Microsoft Excel
- Anglais
- Microsoft Office
- Formation continue
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ETH Zürich —Zürich, ZH
- 100%
- Gestion du personnel
- Anglais
- Recherche
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Sales Specialist Business Development (w|m|d)
JACOBS DOUWE EGBERTS —Zürich, ZH
- 100%
- Travail hybride
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- Salesforce
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Postuler rapidement
Intern / Working Student – Risk, Controls and Internal Audit
KPMG —Zürich, ZH
- 100%
- Anglais
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- Technologies de l'information
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Oliver Wyman - Core Consulting Group - Entry-level Consultant (m/f/d) - Zurich
Oliver Wyman —Zürich, ZH
- 100%
- Gestion du personnel
- Niveau Doctorat
- Anglais
Internship in Human Resources (9 – 12 months)
Rothschild & Co —Zürich, ZH
- 100%
- Microsoft Excel
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- Microsoft Office
Business Development Specialist
Avolta —Zürich, ZH
- Microsoft Powerpoint
- Microsoft Excel
- Gestion du personnel
Team Lead and Transformation Specialist
Mettler Toledo —Nänikon, ZH
- Anglais
- Restaurant
- Stationnement gratuit
- Réduction pour les employés
Consultant – Risk, Controls and Internal Audit
KPMG —Zürich, ZH
- 100%
- PMP
- Anglais
- Niveau Licence
- Formation continue
- Congé parental payé
People & Culture Specialist, Swiss Market & Owned Retail (m/f/d) 100%
Specialized —Hünenberg, ZG
- 100%
- Droit du travail et de l'emploi
- Anglais
- Microsoft Office
Compliance Officer - Control Framework 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Espagnol
- Microsoft Excel
Business Development Manager - MFG
Infosys —Zürich, ZH
- Gestion du personnel
- Niveau Doctorat
- Niveau Master
Legal Counsel - Global Transactions & Legal Governance (Hybrid; m/f/x/d; 80-100%), Zurich (Zurich, CH)
Swiss Re —Zürich, ZH
- Travail hybride
- Gestion du personnel
- Anglais
- Compétences en communication
Consultant / Senior Consultant - Deal Advisory - Strategy
KPMG —Zürich, ZH
- 100%
- Anglais
- Niveau Master
- Esprit d'analyse
- Formation continue
- Congé parental payé
Consultant - Deal Advisory - Valuation & Financial Modelling
KPMG —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Anglais
- Formation continue
- Congé parental payé
Customer Success Manager - Marketing cloud
Salesforce —Zürich, ZH
- Travail le week-end
- Travail hybride
- Militaire
- Salesforce
- Anglais

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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

business development specialist emplois - zürich zh

Client Onboarding Specialist

Client Solutions Professional, Private Wealth (Europe)

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

Head of Strategic Investment Management

Consultant - Deal Advisory Financial Services

Legal Counsel / Contracts Specialist for ETH Zurich | Space

Sales Specialist Business Development (w|m|d)

Intern / Working Student – Risk, Controls and Internal Audit

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

Internship in Human Resources (9 – 12 months)

Business Development Specialist

Team Lead and Transformation Specialist

Consultant – Risk, Controls and Internal Audit

People & Culture Specialist, Swiss Market & Owned Retail (m/f/d) 100%

Compliance Officer - Control Framework 100% (f/m/d)

Business Development Manager - MFG

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

Consultant / Senior Consultant - Deal Advisory - Strategy

Consultant - Deal Advisory - Valuation & Financial Modelling

Customer Success Manager - Marketing cloud

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

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