Compliance Assistant - Onboarding Private (3 months contract)

ppbCompany Description /b /p /ppAt Swissquote, we’re all in.br/All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. /ppWe’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients worldwide. From trading and investing to everyday banking, we cover the full picture. We move fast, but we build things we’re genuinely proud of. Have a look behind the scenes by checking on Instagram. /ppGrowing fast creates room. Room to try things, own things, and grow at a pace most places can’t offer. Whether you like the spotlight or prefer to just put your head down and do great work, there’s space for both here. /ppWe’ve ditched the dress code — but never the chance to celebrate. Big win or small, we make it count. The kind of place where the atmosphere takes care of itself. /ppAs an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. /ppFeeling it? It’s a good start. Apply. /pppbJob Description /b /p /ppAs a Compliance Assistant, you will be part of the Compliance Department and will be responsible for multiple tasks, including: /pliReview client account opening requests for private clients from an AML/CTF perspective (AMLA, AMLO-FINMA, CDB). /liliReview tax compliance requirements, including FATCA and CRS (Automatic Exchange of Information). /liliContribute to the drafting of internal memos and procedures. /liliParticipate in reviews of key clients. /liliParticipate in key regulatory projects. /liliOptimize internal processes and guidelines. /liliProvide support and advice to the Front Office and management. /lippbQualifications /b /p /pliBachelor's or Master's degree, preferably in Law or Economics. /liliMinimum of 2 years of experience in the Compliance field. /liliExcellent command of English and French; German is a strong asset. /liliStrong analytical and methodological skills. /liliExcellent communication skills. /liliStrong team player who enjoys working in a multicultural, dynamic, technology-driven, and international environment. /lippbAdditional Information /b /p /ppSQ1 /p