Compliance Officer - Onboarding Private

Due diligence on account opening requests

Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).

Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information)

Contribution in drafting internal memos and procedures

Participation in reviews of key clients

Participation in key regulatory projects

Optimization of internal processes and guidelines

Support and advice to the Front line and management

Bachelor or Master Degree, preferably in Laws or in Economics

Minimum 5 years of experience in the Compliance field

Knowledge of Swiss AML laws (AMLA, AMLO-FINMA, CDB) and other applicable regulations

Excellent command of English and French (other languages are a strong asset)

Ability to multi-task and work under pressure

Analytical and methodological approach

Very good communication skills

Strong team player who enjoys working in multicultural, dynamic, technological and international environment

Please note that Swissquote never requests sensitive personal information or payment of any kind during the recruitment process. Any such request is fraudulent.

SQ2

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.

We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to

+650’000 clients, through our performant and secured digital platforms.

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 environment. Have a look behind the scenes by checking Humans of Swissquote on 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!

Originally posted on Himalayas