Swissquote
Compliance Assistant - Onboarding Private(m/w/x)
Full-timeWith HomeofficeExperienced
Schweiz
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SWSwissquote
Cross-border Analyst(m/w/x)
Schweiz
Full-timeWith Home OfficeJunior
Nejo AI Summary
Monitoring and second-line defense controls for cross-border online banking activities, reviewing calls and social media at online bank with 500,000+ clients. Master's degree in Mathematics or Finance, with banking law knowledge essential. International exposure, working with 500,000+ clients.
Requirements
- Degree in Mathematics, Economics, or related field
- Knowledge of banking law, compliance, or regulation
- Master's degree in Mathematics, Finance, or related discipline
- Excellent Excel skills
- Excellent analytical and problem-solving skills
- Taste for thoroughness
- Experience in cross-border, banking, or finance
- Excellent knowledge of French and English
- Ability to prioritize and deliver multiple tasks
- Excellent communication and presentation skills
Tasks
- Perform cross-border monitoring and second-line defense controls
- Review calls, files, websites, and social media
- Provide cross-border support for marketing campaigns
- Advise on business relationships with financial intermediaries
- Manage travel requests for cross-border compliance
- Develop digital tools and effective audit processes
- Open accounts for clients managed by external partners
- Support consolidated supervision across group entities
Education
- Bachelor's degreeOR
- Master's degree
Languages
- French – Business Fluent
- English – Business Fluent
Tools & Technologies
- Excel
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?
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SWSwissquote
Cross-border Analyst(m/w/x)
Schweiz
Full-timeWith Home OfficeJunior
Nejo AI Summary
Monitoring and second-line defense controls for cross-border online banking activities, reviewing calls and social media at online bank with 500,000+ clients. Master's degree in Mathematics or Finance, with banking law knowledge essential. International exposure, working with 500,000+ clients.
Requirements
- Degree in Mathematics, Economics, or related field
- Knowledge of banking law, compliance, or regulation
- Master's degree in Mathematics, Finance, or related discipline
- Excellent Excel skills
- Excellent analytical and problem-solving skills
- Taste for thoroughness
- Experience in cross-border, banking, or finance
- Excellent knowledge of French and English
- Ability to prioritize and deliver multiple tasks
- Excellent communication and presentation skills
Tasks
- Perform cross-border monitoring and second-line defense controls
- Review calls, files, websites, and social media
- Provide cross-border support for marketing campaigns
- Advise on business relationships with financial intermediaries
- Manage travel requests for cross-border compliance
- Develop digital tools and effective audit processes
- Open accounts for clients managed by external partners
- Support consolidated supervision across group entities
Education
- Bachelor's degreeOR
- Master's degree
Languages
- French – Business Fluent
- English – Business Fluent
Tools & Technologies
- Excel
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 Private(m/w/x)
Full-timeWith HomeofficeExperiencedSchweiz - Swissquote
Compliance Officer - Onboarding Corporate(m/w/x)
Full-timeWith HomeofficeExperiencedSchweiz - Swissquote
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Full-timeWith HomeofficeSeniorSchweiz - Swissquote
Sales Executive - Securities Lending(m/w/x)
Full-timeWith HomeofficeExperiencedSchweiz - Swissquote
Design Engineer(m/w/x)
Full-timeWith HomeofficeSeniorSchweiz