PpbCompany Description /b /p /ppBuilding the bank of tomorrow takes more than skills. /ppIt 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. /ppSwissquote is Switzerland’s leading online banking group, listed on the SIX Swiss Exchange, serving private and institutional clients worldwide. /ppOur +1200 employees work in a flexible way, without dress code and in multicultural teams. /ppBy having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment. Have a look behind the scenes by checking on Instagram. /ppWe 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. /ppAre you all in? Don’t be shy, apply! /pppbJob Description /b /p /pliReview of client’s account opening requests ( corporate structures such as /liliActive, 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 /liliPreparation and filing of clients’ files, including high risk and complex cases /liliStrong writing skills in order to draft specific memos and compliance notes /liliParticipation in key regulatory projects /liliSupport and advice to the Front line and management /lippbQualifications /b /p /pliGood knowledge of banking documentation /liliBachelor’s or Master’s degree in Law, Economics, or a related field /lili5–7 years of experience in the financial industry (Big Four or banking environment) /liliEager to learn and ready to take on new challenges /liliAbility to multitask and work under pressure /liliAnalytical and methodical approach /liliExcellent organizational skills /liliExcellent communication and collaboration skills /liliExcellent command of English and French /liliStrong team player with the ability to thrive in a multicultural, dynamic, technological, and international environment /lippbAdditional Information /b /p /ppSQ2 /p