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

Gland, Vaud, Switzerland -

Full Time

Start Date

Immediate

Expiry Date

30 Jul, 26

Salary

0.0

Posted On

01 May, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML, CTF, Compliance, Banking documentation, Corporate structures, FATCA, CRS, Regulatory projects, Analytical skills, Communication skills, Collaboration, Multitasking, Financial industry knowledge, Writing skills

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. 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! Job 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 Qualifications Good knowledge of banking documentation Bachelor’s or Master’s degree in Law, Economics, or a related field 5–7 years of experience in the financial industry (Big Four or banking environment) 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 Additional Information SQ2 Managerial role: No

Responsibilities

The Compliance Officer will review corporate account opening requests for AML, CTF, and tax compliance, including FATCA and CRS. They will also draft compliance memos and provide support to front-line staff and management on regulatory matters.