Compliance Officer - OnboardingBuilding the bank of tomorrow takes more than means combining our differences to imagine, discuss, code, develop, test, learn and 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 clients, through our performant and secured digital platforms. Our employees work in a flexible way, without dress code and in multicultural teams. While having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-paced environment.As an equal opportunity employer, we welcome 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- Perform due diligence on account opening requests- Review of client s account opening requests of clients from AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).- Review of tax compliance aspects, such as FATCA and CRS exchange of information.- Assist in drafting internal memos and in reviews of key compliance topics.- Participate in key projects 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 spirit.- Enjoys working in multicultural, dynamic, technological and fast-paced environment.Please note Swissquote never requests sensitive personal data or payment of any kind during the recruitment process. Any such request is fraudulent. jid35f163daen jit0833aen jpiy26aen
Client Onboarding Compliance Officer Arbeitgeber: Swissquote Bank SA
Swissquote ist ein hervorragender Arbeitgeber, der seinen Mitarbeitern die Möglichkeit bietet, in einem dynamischen und innovativen Umfeld zu arbeiten. Mit einer offenen Unternehmenskultur, flexiblen Arbeitsbedingungen und einem starken Fokus auf persönliche Entwicklung und Weiterbildung, fördert Swissquote das Wachstum seiner Mitarbeiter und ermöglicht es ihnen, an bedeutenden AI-Initiativen teilzuhaben. Hier haben Sie die Chance, Teil eines führenden digitalen Bankunternehmens in der Schweiz zu werden, das nicht nur die Finanzwelt revolutioniert, sondern auch eine Atmosphäre schafft, in der Erfolge gefeiert und Ideen verwirklicht werden.
