Requirements: English
Company: TN Switzerland
Region: Gland , Vaud
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Compliance Officer - Onboarding Private Team, Gland
Client:
Swissquote
Location:
Job Category:
Other
Job Reference:
34f5dc39202c
Job Views:
2
Posted:
17.04.2025
Expiry Date:
01.06.2025
Job Description:
Company Description
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learn and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to
+500000 clients, through our performant and secured digital platforms.
Our +1000 employees work in a flexible way, without dress code and in multicultural teams.
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-paced environment.
Are you all in? Dont be shy, apply!
Job Description
As a Compliance Officer, you will be part of the Compliance Department and work in the Compliance Department Onboarding Private Team. You will have multiple tasks, which include:
- Due diligence on account opening requests
- Review of clients account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
- Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information)
- Contribution in drafting internal memos and procedures
- Participation in reviews of key clients
- Participation in key regulatory projects
- Optimization of internal processes and guidelines
- Support and advice to the Front line and management
Qualifications
- Bachelor or Master Degree, preferably in Laws or in Economics
- Minimum 5 years of experience in the Compliance field
- Knowledge of Swiss AML laws (AMLA, AMLO-FINMA, CDB) and other applicable regulations
- Excellent command of English and French (another language is a strong asset)
- Ability to multi-task and work under pressure
- Analytical and methodological approach
- Very good communication skills
- Strong team player who enjoys working in a multicultural, dynamic, technological and international environment
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