BBVA SUIZA
Client Onboarding Internship(m/w/x)
Full-timeInternshipOn-site
Zürich
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Reviewing customer files and managing CTF certification processes for a global financial institution. Bachelor's degree in Law or Business, with strong Spanish and English communication skills essential. Direct involvement in global financial compliance operations.
Requirements
- Bachelor's degree in Law or Business
- Flexibility, accountability, positive attitude, resilience, teamwork, proactivity
- Strong analytical, research, investigative skills, keen attention to detail
- Strong written and oral communication skills in Spanish and English
- Ability to work independently and in a team
- Ability to foster teamwork and cooperation
- Detail-orientation, English language skills, flexibility, investigative skills, positive attitude, Spanish language skills
Tasks
- Perform AML compliance controls.
- Review customer files, AML processes, and documentation.
- Review first-line outputs for screening, quality, and risk.
- Maintain and organize AML documentation.
- Manage AML/CTF certification issuance, tracking, and renewal.
- Assist in preparing compliance reports, regulatory materials, and presentations.
- Check PEP, sanctions, and adverse media escalations.
- Validate completeness and rationale of escalated alerts.
- Provide structured AML guidance within second-line remit.
- Collaborate with internal departments on AML policy application.
- Enhance AML procedures, control frameworks, and guidelines.
- Support AML risk assessments.
- Support AML thematic reviews.
Education
- Bachelor's degree
Languages
- Spanish – Business Fluent
- English – Business Fluent
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of BBVA SUIZA and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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Reviewing customer files and managing CTF certification processes for a global financial institution. Bachelor's degree in Law or Business, with strong Spanish and English communication skills essential. Direct involvement in global financial compliance operations.
Requirements
- Bachelor's degree in Law or Business
- Flexibility, accountability, positive attitude, resilience, teamwork, proactivity
- Strong analytical, research, investigative skills, keen attention to detail
- Strong written and oral communication skills in Spanish and English
- Ability to work independently and in a team
- Ability to foster teamwork and cooperation
- Detail-orientation, English language skills, flexibility, investigative skills, positive attitude, Spanish language skills
Tasks
- Perform AML compliance controls.
- Review customer files, AML processes, and documentation.
- Review first-line outputs for screening, quality, and risk.
- Maintain and organize AML documentation.
- Manage AML/CTF certification issuance, tracking, and renewal.
- Assist in preparing compliance reports, regulatory materials, and presentations.
- Check PEP, sanctions, and adverse media escalations.
- Validate completeness and rationale of escalated alerts.
- Provide structured AML guidance within second-line remit.
- Collaborate with internal departments on AML policy application.
- Enhance AML procedures, control frameworks, and guidelines.
- Support AML risk assessments.
- Support AML thematic reviews.
Education
- Bachelor's degree
Languages
- Spanish – Business Fluent
- English – Business Fluent
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of BBVA SUIZA and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
BBVA SUIZA
Industry
FinancialServices
Description
BBVA is a Spanish bank with over 160 years of history, providing tailored wealth management solutions with a global outlook and Swiss precision.
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