Compliance Officer - Onboarding Corporate (9 months contract)
External
Swissquote · Gland, SwitzerlandPrepare for this interview
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About the role
Review of client's account opening requests (e.g. corporate structures such as Active, passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA), Sanctions and CDB standpoint, as well as tax compliance aspects such as FATCA and CRS Preparation and filing of clients' files, including high risk and complex cases Strong writing skills in order to draft specific memos and compliance notes Participation in key regulatory projects Support and advice to the Front line and management Good knowledge of banking documentation Bachelor's or Master's degree in Law, Economics, or a related 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 organizational skills Excellent communication and collaboration skills Excellent command of English and French Strong team player with the ability to thrive in a multicultural, dynamic, technological, and international environment SQ2
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