Beschreibung

Building the bank of tomorrow takes more than means combining our differences to imagine, discuss, code, develop, test, learn… and every step together. Share our vibes? Join Swissquote to unleash your potential.Swissquote is Switzerland s leading online banking group, listed on the SIX Swiss Exchange, serving and institutional clients.Employees work in a flexible way, without dress code and in multicultural.Having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace.Take a look behind the scenes by checking Humans of Swissquote.We are all. As an equal opportunity employer, we welcome backgrounds, experiences and perspectives to join our team.Are you all in? Don t be shy, apply!Compliance Officer - Onboarding (9 months contract)- Review of client s account opening requests (structures such as Active, passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from CTF (AMLA, AMLO-FINMA), Sanctions and CDB standpoint, as well as tax compliance aspects such as and.- Filing of clients files, including high risk and complex cases.- Strong writing skills in order to draft specific memos and compliance in key projects.- Support and advice to the Front line and knowledge of banking or.- Master s degree in Law, Economics, or a field.- 5–7 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 skills.- Excellent and skills.- Excellent command of English and French.- Strong team the ability to thrive in a multicultural, dynamic, technological, and environment. jid6972a84aen jit0518aen jpiy26aen