ppbExcited to grow your career? /b 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. /p h3About the job /h3 pbFunctions (duties and responsibilities): /b /p ul liReview documents of individuals and legal entities for completeness and accuracy according to CDB 20 and internal directives/guidelines. /li liReview FATCA, QI and CDB formalities for consistency with CRS/AEI formalities. /li liControl and approve captured customer data and account documents. /li liCapture deficiencies detected. /li liRequest missing documents and information to the front. /li liCooperate with relevant stakeholders (Legal, Compliance) to continuously streamline and improve processes and procedures. /li liAbility to communicate and transmit different documentary problems with other departments, including the senior management of the bank. /li liOversee 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. /li liProvide advice and guidance to the Front Office on onboarding, KYC, and related AML topics. /li liSupport audit fieldwork, including preparing files and addressing auditor queries. /li liExperience completing account opening documents. /li /ul h3Your profile /h3 ul liDegree in law, business administration or related field. A master in law is highly desired. /li liACAMS certification is a must. /li liBetween 1 and 3 years of experience at banking or insurance fields. /li liAccustomed to work with a very large amount of documentation, both physical and digital. /li liExperience managing the general physical archive of documentation. /li liProactive attitude and desire to contribute to the bank. /li liVery organized, structured and accurate way of working. /li liCommitted, responsible and resilient personality. /li liCustomer oriented attitude and capability to work under pressure without losing focus. /li liHigh level of discretion and trustworthiness. /li liAbility to work in a multidisciplinary team. /li liKnowledge in management data software. Knowledge in banking software is a big asset. /li liFull professional proficiency in Spanish, with excellent written and verbal communication skills. Confident in English, other languages such as German or French are an advantage. /li /ul h3Skills /h3 ul liBanca /li liColaboración /li liComunicación /li liDiligencia debida /li liDocumentaciones /li liGestión de datos /li liIdioma español /li liIdioma inglés /li liOrientado al cliente /li /ul /p #J-18808-Ljbffr
Client Onboarding Specialist
