Swissquote
Compliance Assistant - Onboarding Private(m/w/x)
Full-timeWith HomeofficeExperienced
Schweiz
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SWSwissquote
Compliance Officer - Onboarding Corporate(m/w/x)
Schweiz
Full-timeWith Home OfficeExperienced
Nejo AI Summary
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.
Requirements
- 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
Tasks
- 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
Work Experience
- 3 - 5 years
Education
- Bachelor's degree
Languages
- French – Business Fluent
- English – 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 Officer - Onboarding Corporate(m/w/x)
Schweiz
Full-timeWith Home OfficeExperienced
Nejo AI Summary
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.
Requirements
- 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
Tasks
- 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
Work Experience
- 3 - 5 years
Education
- Bachelor's degree
Languages
- French – Business Fluent
- English – 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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