Swissquote
Compliance Assistant - Reviews(m/w/x)
Full-timeOn-siteExperienced
Schweiz
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SWSwissquote
Deputy Compliance Officer - Onboarding Private(m/w/x)
Schweiz
Full-timeOn-siteExperienced
Nejo AI Summary
Reviewing KYC/due diligence for private clients' account openings, applying AMLA/FINMA regulations. 4+ years Swiss compliance experience required. Hybrid work, 6 weeks vacation.
Requirements
- Bachelor's or Master's Degree in Finance, Business, Laws, or Economics
- Minimum 4 years of experience in Compliance field in Switzerland
- Excellent command of English and French
- CAS in Compliance in Financial Services or similar professional qualification
- Excellent organizational skills and high adaptability
- Very good communication skills
- Analytical and methodological approach
- Strong team player in multicultural, dynamic, technological, international environment
Tasks
- Review KYC and due diligence for private clients' account openings
- Apply AMLA, AMLO-FINMA, and CDB regulations
- Review tax compliance aspects like FATCA and CRS
- Draft client assessment documents and procedures
- Participate in reviews of key and high-risk clients
- Participate in key regulatory projects
- Optimize internal processes and guidelines
- Support and advise the First Line of Defense
- Support and advise management
Work Experience
- 4 years
Education
- Bachelor's degreeOR
- Master's degree
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.
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SWSwissquote
Deputy Compliance Officer - Onboarding Private(m/w/x)
Schweiz
Full-timeOn-siteExperienced
Nejo AI Summary
Reviewing KYC/due diligence for private clients' account openings, applying AMLA/FINMA regulations. 4+ years Swiss compliance experience required. Hybrid work, 6 weeks vacation.
Requirements
- Bachelor's or Master's Degree in Finance, Business, Laws, or Economics
- Minimum 4 years of experience in Compliance field in Switzerland
- Excellent command of English and French
- CAS in Compliance in Financial Services or similar professional qualification
- Excellent organizational skills and high adaptability
- Very good communication skills
- Analytical and methodological approach
- Strong team player in multicultural, dynamic, technological, international environment
Tasks
- Review KYC and due diligence for private clients' account openings
- Apply AMLA, AMLO-FINMA, and CDB regulations
- Review tax compliance aspects like FATCA and CRS
- Draft client assessment documents and procedures
- Participate in reviews of key and high-risk clients
- Participate in key regulatory projects
- Optimize internal processes and guidelines
- Support and advise the First Line of Defense
- Support and advise management
Work Experience
- 4 years
Education
- Bachelor's degreeOR
- Master's degree
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 - Reviews(m/w/x)
Full-timeOn-siteExperiencedSchweiz - Swissquote
Associate Director in the Compliance Department(m/w/x)
Full-timeOn-siteSeniorSchweiz - Swissquote
Tax Compliance Assistant(m/w/x)
Full-timeOn-siteExperiencedSchweiz - Swissquote
Compliance Assistant - Monitoring(m/w/x)
Full-timeOn-siteNot specifiedSchweiz - Swissquote
Market Surveillance Officer(m/w/x)
Full-time/Part-timeOn-siteNot specifiedSchweiz