Compliance Assistant Monitoring (6 months) 20
Share
Job Location:
Nyon - Switzerland
Monthly Salary:
Not Disclosed
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
As a Compliance Assistant you will be part of the Compliance Department and work in the Monitoring Team of the Compliance Service.
You will be mainly in charge of following tasks:
- Treatment of the alerts resulting from the screening of the clients database
- Treatment of sanctions-related alerts
Qualifications :
- Graduated in Laws or in Economics is a strong asset
- Interest in the financial industry
- Excellent command of English and French is an asset
- Analytical and methodological approach
- Flexible and able to handle a variety of tasks
- Very good communication skills
- Strong team player who enjoys working in multicultural dynamic technological and international environment
Remote Work :
No
Employment Type :
Part-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
