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Blanqueo

Senior Client Onboarding, KYC & KYT Officer

BBVA · 99000, Suiza

El puesto

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…

Cómo llegó aquí

Recogida de la página de empleo de BBVA, no de un portal de terceros.
Clasificada por las señales: kyc, client onboarding, aml, enhanced due diligence, pep.
Risk and Rule no intermedia: la candidatura se envía en la web de la empresa.
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