Compliance Officer - Onboarding Corporate (9 months contract) — Swissquote
CHF 60 500 - 91 500
Swissquote · Gland (VD)
- Lieu
- Gland
- Contrat
- full-time
- Publié
- il y a 64 jours
SalaireCHF 60 500 - 91 500
Vue d’ensemble du poste
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
Entreprise et contexte
- 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
Détails supplémentaires
- 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 et contenu original
- 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
