Junior Compliance Officer - Corporate Clients (12 months)

  • Chemin de la Crétaux 33, 1196 Gland, Switzerland
  • Full-time

Company Description

By joining Swissquote, you will become a member of the Swiss leader on online banking. You will be encouraged to develop your skills and to grow within teams of highly qualified specialists. We encourage personal development and actively support creative team work, leadership and responsibility.

Job Description

Our Compliance team is looking for a talented and motivated Junior Compliance Officer to join the team based in our Headquarters in Gland. You will be part of the Corporate Compliance Team in our Legal & Compliance Department.

Main responsibilities:

  • Review of client’s account opening requests (e.g. institutional clients, corporate structures, trusts, foundations, collective investment schemes) from an AML/CTF  (AMLA, AMLO-FINMA, CDB) and cross-border standpoints
  • Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information)
  • Participation in reviews of key clients
  • Contribution to drafting of internal memos and procedures
  • Participation in key regulatory projects
  • Support and advice to the Front line and management

Qualifications

Profile:

  • Master in Laws or in Economics
  • 1-2 years of experience in the financial industry
  • Eager to learn and ready to take on challenges
  • Ability to multi-task and work under pressure
  • Analytical and methodological approach
  • Excellent communication and collaboration skills
  • Fluent in English and French
  • Strong team player

Additional Information

SQ2

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