Compliance Assistant Investigations (6 months)
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Job Location:
Nyon - Switzerland
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
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 clients 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
- 1-2 years of experience in Compliance or similar position
- 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
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Corporate Paralegal
- Baan
- IT Sales and Marketing
- Civil Quality Control
- Activex
- Jboss
About Company
As a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients.With an Online Trading Platform linked to more than 60 stock markets in over 40 countries, including off-e ... View more
