Deputy Compliance Officer Onboarding Private (5 months)
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Job Location:
Nyon - Switzerland
Monthly Salary:
Not Disclosed
Posted on:
9 hours ago
Vacancies:
1 Vacancy
Job Summary
As a Deputy Compliance Officer you will be part of the Compliance Department Onboarding team. You will be responsible for multiple tasks which include:
- KYC and due diligence review on private clients account opening requests by applying Anti-Money Laundering /Counter-Terrorism Financing regulations (AMLA AMLO-FINMA CDB).
- Review of tax compliance aspects such as FATCA and CRS (automatic exchange of information)
- Contribution in drafting client assessment documents and procedures
- Participation in reviews of key clients and high-risk clients
- Participation in key regulatory projects
- Participation in optimization of internal processes and guidelines
- Supporting and advising the First Line of Defense and the management.
Qualifications :
- Bachelors or Masters Degree preferably in Finance Business Laws or in Economics
- Minimum 4 years of experience in the Compliance field in Switzerland
- Excellent command of English and French (German is a strong asset)
- CAS in Compliance in Financial Services or similar professional qualification is considered a plus
- Excellent organizational skills combined with a high level of adaptability
- Very good communication skills
- Analytical and methodological approach
- Strong team player who enjoys working in multicultural dynamic technological and international environment.
Additional Information :
This is a temporary position.
SQ2
Remote Work :
No
Employment Type :
Full-time
Key Skills
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
