Compliance Officer - Onboarding Corporate

Das ist der Job

Building the bank of tomorrow takes more than skills.

Darum lohnt es sich

Our +1200 employees work in a flexible way, without dress code and in multicultural teams. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.

It means combi Compliance Officer - Onboarding Corporate (9 months contract) Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.

Swissquoteis Switzerland’s leading online banking group, listed on the SIX Swiss Exchange, serving private and institutional clients worldwide. By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace a look behind the scenes by checkingHumans of Swissquoteon Instagram.

We are all in at Swissquote. Are you all in? Don’t be shy, apply!

Compliance Officer - Onboarding Corporate (9 months contract) Review of client’s account opening requests ( 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 Strong writing skills