Cross-border Analyst
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Job Location:
Nyon - Switzerland
Monthly Salary:
Not Disclosed
Posted on:
9 hours ago
Vacancies:
1 Vacancy
Department:
Job Summary
As a Cross-border Analyst you will work in close collaboration with the members of the Team who are in charge of cross-border matters Group-wide including client onboarding and will report to the Head Cross-border and ultimately the Head of the Department.
You will have a wide range of tasks which include:
- Perform cross-border monitoring and second line of defence controls Group-wide (e.g. calls & files review; verification of websites applications & social media).
- Provide cross-border support to different departments of the Bank as well as to other entities of the Group in particular in relation to requests for projected marketing campaigns requests to enter into business relationships with other financial intermediaries such as asset managers travel requests.
- Support on the issuance and implementation of effective processes incl. audits and development of appropriate supporting tools in particular through digitalization.
- Account opening of clients introduced and/or managed by external partners.
- Support on consolidated supervision in relation to other entities of the Group for cross-border purposes.
Qualifications :
- Bachelors degree in Mathematics Economics or a related field preferably obtained from an EPF institution (EPFL/ETH Zurich) with knowledge of banking law compliance or financial regulation.
- A Masters degree in Mathematics Finance or a related discipline is a strong asset.
- Excel skills are a must.
- Excellent analytical and problem-solving skills with a taste for thoroughness.
- First experience in dealing with cross-border and/or banking and/or finance is a plus.
- Excellent knowledge of French and English is a must (any other language is an asset).
- Ability to prioritize and deliver on multiple tasks in a deadline-driven environment.
- Excellent communication and presentation skills.
Additional Information :
SQ2
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Anti Money Laundering
- Access Control
- Content Development
- Flex
- AC Maintenance
- Application Programming
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
