Excited 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

Functions (duties and responsibilities):

• Review documents of individuals and legal entities for completeness and accuracy according to CDB 20 and internal directives/guidelines.
• Review FATCA, QI and CDB formalities for consistency with CRS/AEI formalities.
• Control and approve captured customer data and account documents.
• Capture deficiencies detected.
• Request missing documents and information to the front.
• Cooperate with relevant stakeholders (Legal, Compliance) to continuously streamline and improve processes and pr...