Compliance Assistant Onboarding Corporate (9 months contract)
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Job Location:
Nyon - Switzerland
Monthly Salary:
Not Disclosed
Posted on:
9 hours ago
Vacancies:
1 Vacancy
Job Summary
Review of clients account opening requests (e.g. corporate structures such as
active / passive entities) from an AML/CTF standpoint (AMLA AMLO-FINMA
CDB as well as tax compliance aspects such as FATCA and CRS)
Review of clients account modification requests (e.g. change of authorized
signatories directors correspondence address etc.)
Preparation and filing of clients files
Provide administrative support to the corporate clients onboarding team
Contribution to drafting of internal memos and procedures
Participation in key regulatory projects
Support and advice to the Front line and management
Qualifications :
Good knowledge of banking documentation
Bachelor or Master in Laws or in Economics
1-2 years of experience in the financial industry (Big Four or Bank)
Eager to learn and ready to take on challenges
Ability to multi-task and work under pressure
Analytical and methodological approach
Excellent organisation skills
Excellent communication and collaboration skillsExcellent command of English
and French
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
