Compliance Officer - Onboarding Private — Swissquote
- Location
- Gland
- Contract
- full-time
- Posted
- Yesterday
Role overview
Due diligence on account opening requests
Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information)
- Due diligence on account opening requests
- Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
Additional details
- Contribution in drafting internal memos and procedures Participation in reviews of key clients Participation in key regulatory projects
- Ability to multi-task and work under pressure Analytical and methodological approach Very good communication skills
- Any such request is fraudulent.
Notes and original content
- Contribution in drafting internal memos and procedures
- Participation in reviews of key clients
- Participation in key regulatory projects
- Ability to multi-task and work under pressure
- Analytical and methodological approach
- Very good communication skills
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.
