Compliance Officer - Onboarding Corporate (9 months contract) — Swissquote
CHF 60'500 - 91'500
Swissquote · Gland (VD)
- Location
- Gland
- Contract
- full-time
- Posted
- 64 days ago
SalaryCHF 60'500 - 91'500
Role overview
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
- 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
Company and context
- 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 SQ2
Additional details
- 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 Good knowledge of banking documentation
- Ability to multitask and work under pressure Analytical and methodical approach
- 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
Notes and original content
- 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
- Good knowledge of banking documentation
- Ability to multitask and work under pressure
- Analytical and methodical approach
- Excellent communication and collaboration skills
- Excellent command of English and French
