Compliance Officer - Onboarding Corporate (9 months contract)

Poste

Contrat

Durée déterminée

Mid

Modalités

Gland, VD, Switzerland

Exigences

5+ ans d'exp.

Bachelor

Permis UE/AELE

Langues

Anglais C1

Français C1

Description

Review of client’s account opening requests (e.g. 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 Good knowledge of banking documentation

Responsabilités

Review of client’s account opening requests
Preparation and filing of clients’ files
Participation in key regulatory projects
Support and advice to the Front line and management

Exigences

Bachelor’s or Master’s degree in Law, Economics, or a related field
5–7 years of experience in the financial industry
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

Entreprise

swissquote

Banking

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. Swissquote is 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 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!