Swissquote
Compliance Assistant - Reviews(m/w/x)
Full-timeOn-siteExperienced
Schweiz
New Job?Nejo!
Your personal AI career agent
SWSwissquote
Tax Compliance Assistant(m/w/x)
Schweiz
Full-timeOn-siteExperienced
Nejo AI Summary
International tax compliance for online banking clients, including QI, FATCA, and AEOI. Banking regulations knowledge and Excel skills required. 4-day work week.
Requirements
- Experience in administrative department, preferably banking/insurance or fiduciary
- Knowledge of banking regulations
- University degree in Law, Economics, Finance or similar (plus)
- Excel skills
- Excellent French language skills
- Excellent English language skills
- Knowledge of other languages (asset)
- Strong team spirit
- Autonomous workload organization
Tasks
- Collaborate with team on international tax compliance (QI, FATCA, AEOI)
- Perform operational tasks for tax compliance
- Conduct controls on Excel files
- Collect and review client tax documentation
- Validate client tax documentation
- Assist in preparing client communications
- Handle client feedback and responses
- Manage incoming emails
- Assist team with AEOI, FATCA, and QI implementation
- Assist team with AEOI, FATCA, and QI monitoring
- Ensure data quality
- Maintain accurate records in internal systems
Work Experience
- approx. 1 - 4 years
Education
- Bachelor's degree
Languages
- French – Native
- English – Native
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?
- Swissquote
Compliance Assistant - Monitoring(m/w/x)
Full-timeOn-siteNot specifiedSchweiz - Swissquote
Deputy Compliance Officer - Onboarding Private(m/w/x)
Full-timeOn-siteExperiencedSchweiz - Swissquote
Associate Director in the Compliance Department(m/w/x)
Full-timeOn-siteSeniorSchweiz - Swissquote
eFX & DA Operations Officer(m/w/x)
Full-timeOn-siteJuniorSchweiz
SWSwissquote
Tax Compliance Assistant(m/w/x)
Schweiz
Full-timeOn-siteExperienced
Nejo AI Summary
International tax compliance for online banking clients, including QI, FATCA, and AEOI. Banking regulations knowledge and Excel skills required. 4-day work week.
Requirements
- Experience in administrative department, preferably banking/insurance or fiduciary
- Knowledge of banking regulations
- University degree in Law, Economics, Finance or similar (plus)
- Excel skills
- Excellent French language skills
- Excellent English language skills
- Knowledge of other languages (asset)
- Strong team spirit
- Autonomous workload organization
Tasks
- Collaborate with team on international tax compliance (QI, FATCA, AEOI)
- Perform operational tasks for tax compliance
- Conduct controls on Excel files
- Collect and review client tax documentation
- Validate client tax documentation
- Assist in preparing client communications
- Handle client feedback and responses
- Manage incoming emails
- Assist team with AEOI, FATCA, and QI implementation
- Assist team with AEOI, FATCA, and QI monitoring
- Ensure data quality
- Maintain accurate records in internal systems
Work Experience
- approx. 1 - 4 years
Education
- Bachelor's degree
Languages
- French – Native
- English – Native
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 - Reviews(m/w/x)
Full-timeOn-siteExperiencedSchweiz - Swissquote
Compliance Assistant - Monitoring(m/w/x)
Full-timeOn-siteNot specifiedSchweiz - Swissquote
Deputy Compliance Officer - Onboarding Private(m/w/x)
Full-timeOn-siteExperiencedSchweiz - Swissquote
Associate Director in the Compliance Department(m/w/x)
Full-timeOn-siteSeniorSchweiz - Swissquote
eFX & DA Operations Officer(m/w/x)
Full-timeOn-siteJuniorSchweiz