Compliance Officer - Onboarding Team für Swissquote Bank SA in Gland - letempsemploi.ch
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Type d'emploi
10-100%
Temps de travail
Position

      24/08/2024

      Compliance Officer - Onboarding Team

      • Gland
      • Emploi permanent 100% | Poste de direction

      • Favori
      • imprimer
       

      Swissquote Bank SA

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      Swissquote Bank SA

      Compliance Officer - Onboarding Team

      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

      Job Description

      • Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:
      • Due diligence on account opening requests
      • Review of client’s account opening files (e.g. corporate structures such as collective investments schemes, financial institutions, trusts, asset managers, active/passive entities) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpoint
      • Review within the account opening process of tax compliance aspects, such as FATCA and CRS
      • Drafting of internal memos and contribution to the drafting of procedures
      • Optimization of internal processes and guidelines
      • Participation in key regulatory projects
      • Review of client’s account modification requests (e.g change of authorized signatories, directors, correspondence address etc.)
      • Support and advice to the Front line and management

      Qualifications

      • Bachelor or Master Degree preferably in Laws/Economics or an accomplished apprenticeship in the financial industry
      • 1 to 3 years of experience in the financial industry
      • A Certificate in collective investment schemes is a very strong asset as well as knowledge and practice in European collective investment schemes (UCITS, AIFs, PIFs, SPV, SPC, Limited partnership)
      • Knowledge of Swiss AML laws (AMLA, AMLO-FINMA, CDB) and other regulations (FinSA, FinIA, CISA)
      • Eager to learn and ready to take on challenges
      • Ability to multi-task and work under pressure
      • Analytical and methodological approach
      • Very good writing and communication skills in French and English (another language is an asset)
      • Excellent communication and collaboration skills
      • Strong team player who enjoys working in multicultural, dynamic, technological and international environment

      Located and the lake, our Headquarters gathers of our employees: young ( average), multicultural () and wearing what suits them best. You will find a friendly atmosphere in an open and inclusive environment. Spacious offices, policy, , and even... a for after-work moments

      Lieu de travail: Gland

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