Compliance Officer Onboarding Private

• Due diligence on account opening requests
• Review of clients account opening requests of private clients from an AML/CTF standpoint (AMLA AMLO-FINMA CDB).
• Review of tax compliance aspects such as FATCA and CRS (automatic exchange of information)
• Contribution in drafting internal memos and procedures
• Participation in reviews of key clients
• Participation in key regulatory projects
• Optimization of internal processes and guidelines
• Support and advice to the Front line and management

Qualifications :

• Bachelor or Master Degree preferably in Laws or in Economics
• Minimum 5 years of experience in the Compliance field
• Knowledge of Swiss AML laws (AMLA AMLO-FINMA CDB) and other applicable regulations 
• Excellent command of English and French (other languages are a strong asset)
• Ability to multi-task and work under pressure
• Analytical and methodological approach
• Very good communication skills
• Strong team player who enjoys working in multicultural dynamic technological and international environment

Additional Information :

Please note that Swissquote never requests sensitive personal information or payment of any kind during the recruitment process. Any such request is fraudulent.

SQ2

Remote Work :

Yes

Employment Type :

Full-time