BBVA | Zurich
| Finanzas, Inglés
“BBVA Switzerland seeks a Client Onboarding Specialist to review documents, ensure compliance with CDB 20, FATCA, QI, and AML regulations, and manage KYC due diligence. Requires 1-3 years in banking/insurance, ACAMS certification, and proficiency in Spanish/English. Role involves collaboration with Legal/Compliance teams and handling high-volume documentation in Zurich.”