Compliance Assistant - Corporate Clients (12 months)

  • Full-time

Company Description

By joining Swissquote, you will become a member of the of the sector's leading company. 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 teamwork, leadership and responsibility.

Job Description

  • Review of client’s account opening requests (e.g. corporate structures such as active / passive entities and trusts) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)
  • Review of client’s account modification requests (e.g. change of authorized signatories, directors, correspondence address etc.)
  • 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


  • Bachelor or Master in Laws or in Economics
  • 1-2 years of experience in the financial industry (Big Four or Bank)
  • 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
  • Excellent command of English and French
  • Strong team player who enjoys working in multicultural, dynamic, technological and international environment

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