Company · 5 open roles
Careers at BBVA SA
BBVA SA has 5 active roles on ResuMinder right now. Score your CV instantly and use the ResuMinder extension to apply in seconds — no manual form-filling.
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5 positions at BBVA SA
Senior Client Onboarding, KYC & KYT Officer
BBVA SA·Switzerland (CH040)
**Functions (duties and responsibilities)** * Review and approve onboarding files for individuals and legal entities, including complex and high\-risk structures, ensuring completeness, accuracy and compliance with CDB 20, FINMA expectations and internal directives/guidelines. * …
Senior Client Onboarding, KYC & KYT Officer
BBVA SA·Switzerland (CH040)
--- base: / meta-keywords: meta-viewport: width=device-width, initial-scale=1.0 --- Senior Client Onboarding, KYC \& KYT Officer ============================================ **Functions (duties and responsibilities)** * Review and approve onboarding files for individuals and leg…
Client Onboarding Specialist
BBVA SA·Switzerland (CH040)
Client Onboarding Specialist 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 p…
AML Associate
BBVA SA·Switzerland (CH040)
AML Associate 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…
Legal Counsel
BBVA SA·Switzerland (CH040)
Legal Counsel 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…