Cette offre d'emploi n'est pas disponible dans votre pays.
Compliance Officer - Onboarding Private Team
Swissquote BankGland, Vaud, SwitzerlandIl y a plus de 30 jours
Description de posteBachelor 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 (Russian is 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
Job Description
As a Compliance Officer, you will be part of the Compliance Department and work in the Compliance Department – Onboarding Private Team. You will have multiple tasks, which include :
- 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
Qualifications
Additional Information
SQ2.