Area:CORPORATE & INVESTMENT BANKINGCompany:BBVA, S.A.What are we looking for?Minimun Requirements:Academic Background in Law, Economics, Business Management or similar.English C1 Level. Most of the daily tasks are in English.Demonstrable 3-5 years of experience in KYC processes.Full knowledge about AML, FATCA, MIFID, EMIR, SFTR, Dodd- Frank, etc regulations.Knowledge of global markets products.Desirable Requirements:Fenergo knowledge.Knowledge of Microsoft Office, mainly Excel macros.Other languages are valued.Soft Skills:Proactivity and team work are a must.Leadership abilities and self-autonomy in execution processes.Analysis and synthesis capabilities.OverviewThe candidate will assume the full Onboarding process of the customers related to the Global Markets Activity at BBVA SA, following all the regulatory requirements that have been previously established by the different compliance units.About the jobYou will perform the following functions:Full client onboarding process under the established quality and time levels, following the regulatory requirements that have been created by the local compliance offices following all the local and international regulations.Active communication with different internal departments as compliance units, front office, BPS, database management, etc.Direct contact with external clients via email or phone.Continuous learning of the current tasks in this operational area and the new tasks to come.Projects management.Working at BBVA
BBVA is a global company with over 160 years of history present in 25
countries with over 81 million customers.
We are more than 110,000 professionals working in multidisciplinary and diverse teams.
At BBVA, we are ahead of the transformation
Being part of BBVA means developing your career in one of the most innovative companies in
finance.Responsible bankingWe're committed to responsible banking to help drive a more inclusive and
sustainable society. The future of banking
lies in financing the future.
We started out with the spirit of helping others make the best financial decisions. That spirit
remains with us today
and encourages us to keep moving forward, prioritizing innovation and digital transformation so that
we can put the
opportunities of this new era within everyone's reach.
DiversityAt BBVA we believe having a diverse team makes us a better bank.For this reason, we actively support diversity, inclusion and equal opportunities regardless race, sex, age, religion, sexual orientation, gender identity or expression. We cultivate a collaborative and inclusive work environment that allows every employee to do their best work.
Our valuesOur values define our identity; they are what drives us to make our goals a
reality and they guide all of our actions
and the decisions we make.
Customer comes firstWe think bigWe are one team
