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 , +500’000 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-pace environment
• 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 client’s 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 (Russian 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 multicultural, dynamic, technological and international environment