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Swissquote
13d ago

Compliance Assistant - Onboarding Private(m/w/x)

Schweiz
Full-timeWith Home OfficeExperienced

Description

In this role, you will engage in a variety of compliance tasks, including reviewing client account requests and optimizing internal processes. Your contributions will help ensure adherence to regulatory standards and support the team in maintaining compliance.

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Requirements

  • •Bachelor or Master Degree in Laws or Economics
  • •Minimum 2 years of experience in Compliance
  • •Excellent command of English and French, Russian, Spanish or German is a strong asset
  • •Analytical and methodological approach
  • •Very good communication skills
  • •Strong team player in multicultural, dynamic, technological and international environment

Education

Bachelor's degree

Work Experience

2 years

Tasks

  • •Review client account opening requests for AML/CTF compliance
  • •Assess tax compliance aspects, including FATCA and CRS
  • •Draft internal memos and procedures
  • •Participate in reviews of key clients
  • •Contribute to key regulatory projects
  • •Optimize internal processes and guidelines
  • •Provide support and advice to the front line and management

Languages

English – Business Fluent

French – Business Fluent

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.
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