OPS INVESTMENT BANKING ASSOCIATE BUSINESS EXECUTION IIExcited 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. About the job: Job Purpose & Objectives We are looking for a motivated person with some experience in the Client Onboarding duties in a large bank, particularly in the Corporate and Investment Banking (CIB) area. The candidate will fulfil an opening position based in Hong Kong, and will aim to cover the Onboarding processes for Asian clients, in coordination with other areas (mainly Compliance and Front Office). The position will be reporting to the responsible of the Client Onboarding team, which is based in Madrid. Key Responsibilities Engage and cooperate with key departments (Compliance, Sales, Onboarding Team in Madrid…) coordinating the communication with the relevant stakeholders. Manage the Onboarding of new clients, ensuring compliance with regulations and analysing the client’s profile (ownership structure, management, sanctions, etc.). Manage and perform the regular review process in accordance with AML policies and departmental procedures within established timeframes. Keep our records updated with the relevant changes notified by our clients such as changes in their shareholding structure, change of authorized representatives, etc. Stay updated on regulatory changes and internal procedures related to KYC standards and AML regulations. Participate, when required, in projects of different tenor, that impact the Onboarding process. Job Specifications Qualification & Experience Diploma or Degree holder in Business Administration, Finance, Economics, Law or related field. At least 3 years’ experience in Onboarding teams or AML/KYC/Compliance roles. Knowledge & Skills Strong knowledge on KYC and AML regulations. Experience with World-Check One and Orbis is a plus. Excellent research and analytical skills. Experience working with alerts of sanctions, PEP’s, adverse media, etc. Google Suite knowledge is a plus. Language Necessary: Native in Mandarin. Necessary: Fluency in English, both spoken and written (C1 or higher). Fluency in Spanish is a plus. Other Skills (e.g. Interpersonal, Communication etc)Strong organizational, planning and time management skills. Great interpersonal and communication skills. Customer-oriented. Able to work in a matrix reporting structure, multi-functional and cross-cultural environment. Well-organized and meticulous in details. Ability to work multiple cases. A team player. Self-motivated, with a great sense of responsibility. Ability to work with a high degree of independence. Skills: Send your CVDon’t miss any opportunity and upload your CV! You will join our Talent Community so that we can send you future opportunities that match your profile.
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