Deputy Compliance Officer - Onboarding Private (5 months) — Swissquote
CHF 60'500 - 91'500
Swissquote · Gland (VD)
- Ort
- Gland
- Vertrag
- full-time
- Veröffentlicht
- vor 100 Tagen
LohnCHF 60'500 - 91'500
Rollenüberblick
As a Deputy Compliance Officer, you will be part of the Compliance Department Onboarding team.
You will be responsible for multiple tasks, which include
KYC and due diligence review on private clients’ account opening requests by applying Anti-Money Laundering /Counter-Terrorism Financing regulations (AMLA, AMLO-FINMA, CDB).
- As a Deputy Compliance Officer, you will be part of the Compliance Department Onboarding team.
- You will be responsible for multiple tasks, which include:
Unternehmen und Kontext
- Excellent organizational skills combined with a high level of adaptability Very good communication skills Analytical and methodological approach
- Strong team player who enjoys working in multicultural, dynamic, technological and international environment.
- This is a temporary position. SQ2
Weitere Details
- Participation in reviews of key clients and high-risk clients Participation in key regulatory projects
- Excellent organizational skills combined with a high level of adaptability Very good communication skills Analytical and methodological approach
- This is a temporary position.
Notizen und Originalinhalt
- Participation in reviews of key clients and high-risk clients
- Participation in key regulatory projects
- Excellent organizational skills combined with a high level of adaptability
- Very good communication skills
- Analytical and methodological approach
