Compliance Assistant - Corporate Clients (6 months)
Compliance Assistant - Corporate Clients (6 months)
- Full-time
- Managerial role: No
Company Description
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our performant and secured digital platforms.
Our +1000 employees work in a flexible way, without dress code and in multicultural teams.
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment.
We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Job Description
- Review of client’s account opening requests (e.g. corporate structures such as active / passive entities) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB, as well as tax compliance aspects such as FATCA and CRS)
- Review of client’s account modification requests (e.g. change of authorized signatories, directors, correspondence address etc.)
- Preparation and filing of clients’ files
- Provide administrative support to the corporate clients’ onboarding team
- Contribution to drafting of internal memos and procedures
- Participation in key regulatory projects
- Support and advice to the Front line and management
Qualifications
- Good knowledge of banking documentation
- Bachelor or Master in Laws or in Economics
- 1-2 years of experience in the financial industry (Big Four or Bank)
- Eager to learn and ready to take on challenges
- Ability to multi-task and work under pressure
- Analytical and methodological approach
- Excellent organisation skills
- Excellent communication and collaboration skillsExcellent command of English and French
- Strong team player who enjoys working in multicultural, dynamic, technological and international environment
