OPS INVESTMENT BANKING ASSOCIATE II
BBVA(28 days ago)
About this role
A KYC Onboarding Specialist at BBVA will manage end-to-end client onboarding and periodic review processes for BBVA SA's Asian branches (Hong Kong, Singapore, Shanghai), ensuring adherence to local and international regulatory requirements. The role supports documentation maintenance, liaises with internal compliance and front-office teams, and contributes to process and project improvements.
Required Skills
- KYC
- AML
- Client Onboarding
- Document Review
- Compliance
- Mandarin
- Cantonese
- English C1
- Excel Macros
- Fenergo
+5 more
Qualifications
- Degree in Law
- Degree in Economics
- Degree in Business Administration
About BBVA
bbva.comThe latest banks and financial services company and industry news with expert analysis from the BBVA, Banco Bilbao Vizcaya Argentaria.
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