Beschreibung

Building the bank of tomorrow takes more than means combiniDeputy Compliance Officer - Onboarding (5 months)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 are the Swiss Leader in Online Banking and we provide trading, investing and banking services to clients, through our performant and secured digital 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 a look behind the scenes by checkingHumans of Swissquoteon are all As an equal opportunity employer, we welcome X backgrounds, experiences and perspectives to join our team X to our shared you all in? Don t be shy, apply!Deputy Compliance Officer - Onboarding (5 months)As a Deputy Compliance Officer, you will be part of the Compliance Department Onboarding team. X be responsible for multiple tasks, which include:KYC and due diligence review on clients account opening requests by applying Anti-Money Laundering /Counter-Terrorism Financing (AMLA, AMLO-FINMA, CDB).Review of tax compliance aspects, such as and CRS exchange of in drafting client assessment documents and in reviews of key clients and high-risk in key in of internal processes and guidelinesSupporting and advising the First Line of Defense and the or Master s Degree, preferably in Finance, Business, Laws or in EconomicsMinimum 4 years of experience in the Compliance field in SwitzerlandExcellent command of English and French (German is a strong asset)CAS in Compliance in Financial Services or similar professional is considered a plusExcellent skills combined with a high level of adaptabilityVery good skillsAnalytical and methodological approachStrong team X enjoys working in multicultural, dynamic, technological and is a temporary jid6744033aen jit0414aen jpiy26aen