OPS Investment Banking Associate II

BBVA Onboarding And Review Process Specialist

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.

Job Purpose & Objectives

The candidate will assume the full onboarding and review process for customers related to the BBVA SA Asian branches: Hong Kong, Singapore, and Shanghai, following all regulatory requirements previously established by the relevant local compliance units.

Key Responsibilities

• Full client onboarding process under the established quality and time levels, following the regulatory requirements that have been created by the local compliance offices and all the local and international regulations.
• Meticulously and diligently oversee the review processes and update all documentation within the Asia onboarding tool.
• Active communication with different internal departments, such as compliance units, front office, BPE, customer data, audit, 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.

Qualification & Experience

• Demonstrable 3-5 years of experience in KYC processes.
• Degree in law, economics, business administration and management or similar.
• Fluent level of Chinese Mandarin and Cantonese. English C1 level.
• Full knowledge of KYC and AML/FT regulations applicable to local Asian branches.
• Knowledge of global markets and trade finance products.
• Knowledge of Microsoft Office, mainly Excel macros, is also valuable.

Knowledge & Skills

• Proactivity, multitasking and teamwork are a must.
• Leadership abilities and self-autonomy in execution processes.
• Analysis and synthesis capabilities.
• Fenergo knowledge is valuable.