Deputy Compliance Officer - Onboarding Private (5 months) — Swissquote
- Location
- Gland
- Contract
- full-time
- Posted
- 15 days ago
Role overview
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:
Company and context
- 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
Additional 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.
Notes and original content
- 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
Questions about this listing
What salary does Swissquote offer for this role?
Swissquote lists CHF 60'500 - 91'500 gross per year for this position in Gland. This is the salary published in the original listing (or, when the employer omits a figure, a realistic estimate for the role and sector) — the calculator on this site converts it to your actual net take-home once cross-border tax and social contributions are applied.
Is this a full-time role, and what type of contract does Swissquote offer?
This listing is a full-time position. The contract type shown here comes directly from the employer's original posting; always confirm exact hours, notice period and probation length with Swissquote during the application process, since these details can vary by role even within the same contract category.
Do I need a cross-border work permit for a role in Vaud?
EU/EFTA residents living in the border zone of the country adjoining Canton Vaud can apply for a G permit; the Swiss employer files it with that canton's migration office after the contract is signed. Border-zone rules and processing times vary by neighbouring country and canton, so confirm the specifics with Vaud's cantonal migration office or with HR during the application.
How do I apply for this position at Swissquote?
Use the "Apply now" button on this page — it links directly to Swissquote's original listing at jobs.smartrecruiters.com, so your application goes straight to the employer's own applicant-tracking system. Frontaliere Ticino does not collect or forward applications itself.
