20 meilleures offres (master data specialist, zürich zh) (à pourvoir)

Client Onboarding Specialist
BBVA —Zürich, ZH
- 100%
- Espagnol
- Microsoft Excel
- Microsoft Outlook
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- 100%
- Gestion du personnel
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EY —Zürich, ZH
- Temps partiel
- Anglais
- Niveau Licence
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ABB Schweiz AG —Zürich, ZH
- 100%
- Gestion du personnel
- Anglais
- Ressources humaines
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Zurich Instruments —Zürich, ZH
- 100%
- Anglais
- Sens de l'organisation
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il y a 2 jours
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Menhir Photonics AG —Dübendorf, ZH
- 100%
- Gestion du personnel
- Anglais
- Comptabilité
Postuler rapidement
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ALTANA AG —Adliswil, ZH
- 100%
- Anglais
il y a 14 jours
Analyst, Evergreen Portfolio Management - Private Debt
StepStone Group —Zürich, ZH
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
il y a 8 jours
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Celonis —Zürich, ZH
- 100%
- Oracle
- Gestion du personnel
- Anglais
- Congés payés
- Congé parental payé
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EY —Zürich, ZH
- Anglais
- Esprit d'analyse
- Recrutement
Intern - Deal Advisory - Valuation & Financial Modeling
KPMG —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Anglais
- Formation continue
- Congé parental payé
il y a 10 jours
Manager - Technology Consulting - Cyber Security (80-100%)
EY —Zürich, ZH
- Gestion du personnel
- Anglais
- Niveau Master
Head of R&D – Instruments/Solutions for Materials Characterization
Mettler Toledo —Nänikon, ZH
- Gestion du personnel
- Niveau Master
- Niveau Licence
- Stationnement gratuit
- Réduction pour les employés
Senior Consultant - Technology Consulting - Cyber Security (80-100%)
EY —Zürich, ZH
- Anglais
- Niveau Master
- Niveau Licence
Sales Operations & MS Dynamics CRM Specialist 100% (m/w/d)
Ferag AG —Hinwil, ZH
- 100%
- Gestion du personnel
- Anglais
- Travail à domicile
Trade Compliance Manager Process Industries Switzerland (80-100%)
ABB Schweiz AG —Baden, AG
- Anglais
Postuler rapidement
il y a 10 jours
Software Engineer III, AI/ML, DSP/HTP Optimisation
Google —Zürich, ZH
- 100%
- Informatique
- Niveau Doctorat
- Niveau Master
Senior Accountant - Banking Operations and Credit Specialist 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Anglais
- Microsoft Office
- Niveau Master
Client Relations Support & Communication Assistant F/M
CANDRIAM —Zürich, ZH
- Microsoft Powerpoint
- Logiciels de GRC/CRM
- Microsoft Excel

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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

master data specialist emplois - zürich zh

Client Onboarding Specialist

Order Management Specialist

SAP Specialist & Solution Architect

Junior Assistant (60-80%) - Technology Risk - IT Audit / EMEIA Financial Services

Category Specialist for Corporate Procurement

Senior Warehouse Specialist

Technical Procurement Specialist

Project Manager Digitalization / Digital Business Analyst

Analyst, Evergreen Portfolio Management - Private Debt

Senior Deployment Engineer

Forensic Consultant for economic crime investigations and compliance

Intern - Deal Advisory - Valuation & Financial Modeling

Manager - Technology Consulting - Cyber Security (80-100%)

Head of R&D – Instruments/Solutions for Materials Characterization

Senior Consultant - Technology Consulting - Cyber Security (80-100%)

Sales Operations & MS Dynamics CRM Specialist 100% (m/w/d)

Trade Compliance Manager Process Industries Switzerland (80-100%)

Software Engineer III, AI/ML, DSP/HTP Optimisation

Senior Accountant - Banking Operations and Credit Specialist 100% (f/m/d)

Client Relations Support & Communication Assistant F/M

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

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