Company Description
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
- 500’000 clients, through our performant and secured digital platforms.
Our +1000 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
Are you all in? Don’t be shy, apply
Job Description
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks, which include :
Due diligence on account opening requestsReview of client’s account opening files (corporate structures such as active and passive entities, financial institutions, asset managers, trusts, collective investments schemes) from an AML / CTF (AMLA, AMLO-FINMA, CDB) and sanction standpointReview within the account opening process of tax compliance aspects such as FATCA and CRS as well as cross-border aspectsDrafting of internal memos and contribution to the drafting of proceduresOptimization of internal processes and guidelinesParticipation in key regulatory projectsReview of client’s account modification requests ( change of beneficial owner, authorized signatories, directors, correspondence address)Support and advice to the Front line and managementQualifications
Bachelor or Master Degree preferably in Laws / Economics or an accomplished apprenticeship in the financial industry1 to 3 years of experience in the financial industryKnowledge of Swiss AML laws (AMLA, AMLO-FINMA, CDB) and other regulations (FinSA, FinIA, CISA)A Certificate in collective investment schemes is a plus as well as knowledge and practice in European collective investment schemes (UCITS, AIFs, PIFs, SPV, SPC, Limited partnership)Eager to learn and ready to take on challengesAbility to multi-task and work under pressureAnalytical and methodological approachVery good writing and communication skills in French and English (another language is an asset)Excellent communication and collaboration skillsStrong team player who enjoys working in multicultural, dynamic, technological and international environmentAdditional Information
SQ2.
