Swissquote
Compliance Assistant - Onboarding Corporate(m/w/x)
Full-timeOn-siteJunior
Schweiz
New Job?Nejo!
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SW
SwissquoteBusiness Risk Officer(m/w/x)
Schweiz
Full-timeOn-siteJunior
Description
You will serve as a vital first line of defense by managing diverse compliance risks, from analyzing account requests to advising the sales team on complex regulatory matters.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •Knowledge or interest in Swiss laws
- •Perfect command of English and French
- •Excellent communication skills
- •Analytical and methodological approach
- •Integrity, discretion, and sound judgement
- •Law, Economics degree, or similar background
- •Experience in Business Risk or Compliance
Education
Bachelor's degree
Tasks
- •Review and assess account opening requests
- •Evaluate AML, CTF, and reputational risks
- •Analyze tax compliance aspects including FATCA and CRS
- •Perform periodic reviews for financial institutions
- •Monitor transactions for specific financial institutions
- •Advise the Sales Department on risk matters
- •Participate in meetings with prospects and clients
- •Manage sanctions and cross-border risk profiles
Tools & Technologies
AMLAAMLO-FINMACDB 20
Languages
English – Business Fluent
French – Business Fluent
German – Basic
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Swissquote and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
Not a perfect match?
- Swissquote
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Compliance Assistant - Monitoring(m/w/x)
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Associate Director in the Compliance Department(m/w/x)
Full-timeOn-siteSeniorSchweiz - Swissquote
Compliance Officer - Investigations(m/w/x)
Full-timeOn-siteSeniorSchweiz
SW
SwissquoteBusiness Risk Officer(m/w/x)
Schweiz
Full-timeOn-siteJunior
New Job?Nejo!
The AI Job Search Engine
Description
You will serve as a vital first line of defense by managing diverse compliance risks, from analyzing account requests to advising the sales team on complex regulatory matters.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •Knowledge or interest in Swiss laws
- •Perfect command of English and French
- •Excellent communication skills
- •Analytical and methodological approach
- •Integrity, discretion, and sound judgement
- •Law, Economics degree, or similar background
- •Experience in Business Risk or Compliance
Education
Bachelor's degree
Tasks
- •Review and assess account opening requests
- •Evaluate AML, CTF, and reputational risks
- •Analyze tax compliance aspects including FATCA and CRS
- •Perform periodic reviews for financial institutions
- •Monitor transactions for specific financial institutions
- •Advise the Sales Department on risk matters
- •Participate in meetings with prospects and clients
- •Manage sanctions and cross-border risk profiles
Tools & Technologies
AMLAAMLO-FINMACDB 20
Languages
English – Business Fluent
French – Business Fluent
German – Basic
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Swissquote and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Swissquote
Industry
FinancialServices
Description
The company is the Swiss leader in online banking, providing trading, investing, and banking services to over 500,000 clients.
Not a perfect match?
- Swissquote
Compliance Assistant - Onboarding Corporate(m/w/x)
Full-timeOn-siteJuniorSchweiz - Swissquote
Compliance Assistant - Reviews(m/w/x)
Full-timeOn-siteExperiencedSchweiz - Swissquote
Compliance Assistant - Monitoring(m/w/x)
Full-timeOn-siteNot specifiedSchweiz - Swissquote
Associate Director in the Compliance Department(m/w/x)
Full-timeOn-siteSeniorSchweiz - Swissquote
Compliance Officer - Investigations(m/w/x)
Full-timeOn-siteSeniorSchweiz