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? By joining Swissquote, you will become a member 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
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our performant and secured digital platforms
Our +1’000 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-pace environment
We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success
Job Description
As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in the Reviews and Investigations team. You will have multiple tasks, which include:
Contribution to the analysis and drafting of MROS reports
Support in investigations, enhanced due diligence analysis
Support and advice to the Front line
Support to the team within the review of key clients’ files
Review of client’s account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)
Qualifications
Bachelor degree, preferably in Laws or in Economics
Excellent command of English and French (German and/or Italian would be a strong asset)
Analytical and methodological approach
Very good communication skills
Strong team player who enjoys working in multicultural, dynamic, technological and international environment