Swissquote
Compliance Assistant - Reviews(m/w/x)
Full-timeOn-siteExperienced
Schweiz
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SWSwissquote
Compliance Assistant - Onboarding Corporate(m/w/x)
Schweiz
Full-timeOn-siteJunior
Nejo AI Summary
In this role, you will be integral to the onboarding process, reviewing client requests for compliance, preparing documentation, and supporting the corporate clients' team. Your contributions will also extend to drafting procedures and participating in regulatory projects.
Requirements
- Good knowledge of banking documentation
- Bachelor or Master in Laws or Economics
- 1-2 years of experience in the financial industry
- Eagerness to learn and take on challenges
- Ability to multi-task and work under pressure
- Analytical and methodological approach
- Excellent organisation skills
- Excellent communication and collaboration skills
- Excellent command of English and French
- Strong team player in multicultural and dynamic environments
Tasks
- Review client account opening requests from an AML/CTF perspective
- Assess corporate structures for compliance with AMLA, AMLO-FINMA, CDB, FATCA, and CRS
- Evaluate client account modification requests, including changes to signatories and addresses
- Prepare and file client documentation
- Provide administrative support to the corporate onboarding team
- Contribute to drafting internal memos and procedures
- Participate in key regulatory projects
- Offer support and advice to frontline staff and management
Work Experience
1 - 2 years
Education
Bachelor's degreeORMaster's degree
Languages
English – Business FluentFrench – 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.
Not a perfect match?
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SWSwissquote
Compliance Assistant - Onboarding Corporate(m/w/x)
Schweiz
Full-timeOn-siteJunior
Nejo AI Summary
In this role, you will be integral to the onboarding process, reviewing client requests for compliance, preparing documentation, and supporting the corporate clients' team. Your contributions will also extend to drafting procedures and participating in regulatory projects.
Requirements
- Good knowledge of banking documentation
- Bachelor or Master in Laws or Economics
- 1-2 years of experience in the financial industry
- Eagerness to learn and take on challenges
- Ability to multi-task and work under pressure
- Analytical and methodological approach
- Excellent organisation skills
- Excellent communication and collaboration skills
- Excellent command of English and French
- Strong team player in multicultural and dynamic environments
Tasks
- Review client account opening requests from an AML/CTF perspective
- Assess corporate structures for compliance with AMLA, AMLO-FINMA, CDB, FATCA, and CRS
- Evaluate client account modification requests, including changes to signatories and addresses
- Prepare and file client documentation
- Provide administrative support to the corporate onboarding team
- Contribute to drafting internal memos and procedures
- Participate in key regulatory projects
- Offer support and advice to frontline staff and management
Work Experience
1 - 2 years
Education
Bachelor's degreeORMaster's degree
Languages
English – Business FluentFrench – 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?
- Swissquote
Compliance Assistant - Reviews(m/w/x)
Full-timeOn-siteExperiencedSchweiz - Swissquote
Compliance Assistant - Monitoring(m/w/x)
Full-timeOn-siteNot specifiedSchweiz - Swissquote
Associate Director in the Compliance Department(m/w/x)
Full-timeOn-siteSeniorSchweiz - Swissquote
Corporate Actions Officer(m/w/x)
Full-timeOn-siteExperiencedSchweiz - Swissquote
eFX & DA Operations Officer(m/w/x)
Full-timeOn-siteJuniorSchweiz