Onboarding & KYC Specialist — AML & Docs Vetting

BBVA SA in Zürich is seeking a banking professional to support client onboarding and KYC processes. The successful candidate will review documentation for accuracy and ensure compliance with internal and regulatory requirements.

Ideal candidates should possess a degree in law or business administration, ACAMS certification, and experience in banking or insurance. Fluency in Spanish and proficiency in English are essential.

Join BBVA and be part of a transformative banking environment where your contributions truly matter.