Corporate Compliance Jobs in Switzerland
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Compliance Officer Onboarding Corporate
Swissquote
Nyon - Switzerland
Are you eager to take up a new challenge Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:Analysis of account opening requests from corporate clients (such as active/passive companies trusts collective investments sch...
Compliance Assistant Onboarding Corporate (9 Month...
Swissquote
Nyon - Switzerland
Review of clients account opening requests (e.g. corporate structures such asactive / passive entities) from an AML/CTF standpoint (AMLA AMLO-FINMACDB as well as tax compliance aspects such as FATCA and CRS) Review of clients account modification requests (e.g. change of authorizedsignatories direc...
