Compliance Assistant - Onboarding Corporate (9 months contract) at Swissquote

Gland, Vaud, Switzerland -

Full Time

Start Date

Immediate

Expiry Date

09 Mar, 26

Salary

0.0

Posted On

09 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Banking Documentation, AML, CTF, Tax Compliance, FATCA, CRS, Analytical Skills, Organizational Skills, Communication Skills, Collaboration Skills, Team Player, Multicultural Environment, Dynamic Environment, Technological Environment, International Environment

Industry

Banking

Description

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 +650’000 clients, through our performant and secured digital platforms. 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! Job Description • Review of client’s account opening requests (e.g. corporate structures such as active / passive entities) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB, as well as tax compliance aspects such as FATCA and CRS) • Review of client’s account modification requests (e.g. change of authorized signatories, directors, correspondence address etc.) • Preparation and filing of clients’ files • Provide administrative support to the corporate clients’ onboarding team • Contribution to drafting of internal memos and procedures • Participation in key regulatory projects • Support and advice to the Front line and management Qualifications • Good knowledge of banking documentation • Bachelor or Master in Laws or in Economics • 1-2 years of experience in the financial industry (Big Four or Bank) • Eager to learn and ready to take on challenges • Ability to multi-task and work under pressure • Analytical and methodological approach • Excellent organisation skills • Excellent communication and collaboration skillsExcellent command of English and French • Strong team player who enjoys working in multicultural, dynamic, technological and international environment

Responsibilities

The Compliance Assistant will review client account opening and modification requests from an AML/CTF standpoint and provide administrative support to the corporate clients' onboarding team. They will also contribute to drafting internal memos and participate in key regulatory projects.