Dein persönlicher KI-Karriere-Agent
Compliance Officer - Onboarding Corporate(m/w/x)
Reviewing corporate client onboarding for AML/CTF and tax compliance at a Swiss online bank. 3-5 years compliance experience, including Swiss regulatory audit, required. Process optimization focus for 500,000+ client base.
Anforderungen
- Bachelor or Master degree in Laws/Economics or relevant experience in banking sector
- Minimum 3 to 5 years of experience in AML/CTF compliance position
- Experience in regulatory audit in Switzerland
- Strong command of complex corporate structures
- Solid knowledge of AMLA, AMLO-FINMA, CDB 20; familiarity with FinSA, FinIA, CISA
- Highly developed analytical and organizational skills
- Very good writing and communication skills in French and English
- Collaborative team player in multicultural environments
Aufgaben
- Analyze account opening requests from corporate clients
- Review AML/CTF compliance aspects for various client types
- Assess tax compliance related to FATCA, QI, and CRS
- Draft internal memorandums for high-risk clients
- Optimize internal processes and guidelines
- Contribute to drafting compliance procedures
- Participate in key regulatory projects
- Provide support and advice to the Front line and management
Berufserfahrung
- 3 - 5 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Französisch – verhandlungssicher
- Englisch – verhandlungssicher
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Compliance Officer - Onboarding Corporate(m/w/x)
Reviewing corporate client onboarding for AML/CTF and tax compliance at a Swiss online bank. 3-5 years compliance experience, including Swiss regulatory audit, required. Process optimization focus for 500,000+ client base.
Anforderungen
- Bachelor or Master degree in Laws/Economics or relevant experience in banking sector
- Minimum 3 to 5 years of experience in AML/CTF compliance position
- Experience in regulatory audit in Switzerland
- Strong command of complex corporate structures
- Solid knowledge of AMLA, AMLO-FINMA, CDB 20; familiarity with FinSA, FinIA, CISA
- Highly developed analytical and organizational skills
- Very good writing and communication skills in French and English
- Collaborative team player in multicultural environments
Aufgaben
- Analyze account opening requests from corporate clients
- Review AML/CTF compliance aspects for various client types
- Assess tax compliance related to FATCA, QI, and CRS
- Draft internal memorandums for high-risk clients
- Optimize internal processes and guidelines
- Contribute to drafting compliance procedures
- Participate in key regulatory projects
- Provide support and advice to the Front line and management
Berufserfahrung
- 3 - 5 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Französisch – verhandlungssicher
- Englisch – verhandlungssicher
Gefällt dir diese Stelle?
BetaDein Career Agent findet täglich ähnliche Jobs für dich.
Über das Unternehmen
Swissquote
Branche
FinancialServices
Beschreibung
The company is the Swiss leader in online banking, providing trading, investing, and banking services to over 500,000 clients.
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