Compliance Cross Analyst Overseas Cur

BBVA

Bco Provincial Overseas Bpo, ,
Analysis and filtering of client names
Kyc/kyb documentation review
Fatca and crs compliance
BBVA is a global company with over 160 years of history operating in more than 25 countries, serving over 80 million clients

Job Summary

  • BBVA is a global company with over 160 years of history operating in more than 25 countries, serving over 80 million clients.
  • The role involves executing analysis and filtering of client names using global tools to detect sanctions or PEP matches.
  • Key responsibilities include reviewing KYC/KYB documentation, managing internal databases, and supporting reports on unusual activities.

Matching Summary

BBVA is a global company with over 160 years of history operating in more than 25 countries, serving over 80 million clients.

Skills & Requirements

Must-have

  • Analysis and filtering of client names
  • KYC/KYB documentation review
  • FATCA and CRS compliance
  • Global tools (World Check, OFAC)

Nice-to-have

  • Develop professional career
  • Work in multidisciplinary teams
  • Diverse professional profiles

Key Requirements

  • Experience with global compliance tools
  • Knowledge of KYC/KYB policies
  • Understanding of FATCA and CRS

Work Rights

Not specified

Tailored Resume

Cover Letter