Swissquote
Compliance Officer - Onboarding Corporate(m/w/x)
Full-timeWith HomeofficeExperienced
Schweiz
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SWSwissquote
Compliance Assistant - Onboarding Private(m/w/x)
Schweiz
Full-timeWith Home OfficeExperienced
Nejo AI Summary
Reviewing private client account opening requests for AML/CTF and tax compliance at a Swiss online bank. Minimum 2 years compliance experience and a Laws or Economics degree required. High-volume private client onboarding environment.
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
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
Work Experience
- 2 years
Education
- Bachelor's degree
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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SWSwissquote
Compliance Assistant - Onboarding Private(m/w/x)
Schweiz
Full-timeWith Home OfficeExperienced
Nejo AI Summary
Reviewing private client account opening requests for AML/CTF and tax compliance at a Swiss online bank. Minimum 2 years compliance experience and a Laws or Economics degree required. High-volume private client onboarding environment.
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
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
Work Experience
- 2 years
Education
- Bachelor's degree
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.
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?
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