Compliance Officer Onboarding Corporate (9 months contract)
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Job Location:
Nyon - Switzerland
Monthly Salary:
Not Disclosed
Posted on:
7 hours ago
Vacancies:
1 Vacancy
Job Summary
- Review of clients account opening requests (e.g. corporate structures such as
- Active passive entities trusts collective investments schemes financial institutions external asset managers etc.) from an AML/CTF (AMLA AMLO-FINMA) Sanctions and CDB standpoint as well as tax compliance aspects such as FATCA and CRS
- Preparation and filing of clients files including high risk and complex cases
- Strong writing skills in order to draft specific memos and compliance notes
- Participation in key regulatory projects
- Support and advice to the Front line and management
Qualifications :
- Good knowledge of banking documentation
- Bachelors or Masters degree in Law Economics or a related field
- 57 years of experience in the financial industry (Big Four or banking environment)
- Eager to learn and ready to take on new challenges
- Ability to multitask and work under pressure
- Analytical and methodical approach
- Excellent organizational skills
- Excellent communication and collaboration skills
- Excellent command of English and French
- Strong team player with the ability to thrive in a multicultural dynamic technological and international environment
Additional Information :
SQ2
Remote Work :
No
Employment Type :
Contract
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
