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Compliance Officer - Onboarding Corporate
Swissquote Bank SAGland
Building the bank of tomorrow takes more than skills.It means combiCompliance Officer - Onboarding Corporate (9 months contract)Building the bank of tomorrow takes more than skills.It means combining
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Compliance Officer - Onboarding Corporate
- Gland, Vaud, Switzerland
- Gland, Vaud, Switzerland
À propos
It means combi
Compliance Officer - Onboarding Corporate (9 months contract)
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.
Swissquoteis Switzerland’s leading online banking group, listed on the SIX Swiss Exchange, serving private and institutional clients worldwide.
Our +1200 employees work in a flexible way, without dress code and in multicultural teams.
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace a look behind the scenes by checkingHumans of Swissquoteon Instagram.
We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Compliance Officer - Onboarding Corporate (9 months contract)
Review of client’s account opening requests ( corporate structures such as
Active, passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA), Sanctions and CDB standpoint, as well as tax compliance aspects such as FATCA and CRS
Preparation and filing of clients’ files, including high risk and complex cases
Strong writing skills in order to draft specific memos and compliance notes
Participation in key regulatory projects
Support and advice to the Front line and management
Qualifications
Good knowledge of banking documentation
Bachelor’s or Master’s degree in Law, Economics, or a related field
5–7 years of experience in the financial industry (Big Four or banking environment)
Eager to learn and ready to take on new challenges
Ability to multitask and work under pressure
Analytical and methodical approach
Excellent organizational skills
Excellent communication and collaboration skills
Excellent command of English and French
Strong team player with the ability to thrive in a multicultural, dynamic, technological, and international environment
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Compétences linguistiques
- English
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