Company DescriptionBuilding 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 environmentAre you all in? Don’t be shy, applyJob DescriptionAre you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:Analysis of account opening requests from corporate clients (such as active/passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA, CDB 20) and sanction standpoint. This includes the review of tax compliance aspects, such as FATCA and CRSDrafting of internal memorandums, especially regarding HRR corporate clientsOptimization of internal processes and guidelines, contribution to the drafting of proceduresParticipation in key regulatory projectsSupport and advice to the Front line and managementQualificationsBachelor or Master Degree preferably in Laws/Economics or proven relevant experience in the banking sectorMinimum 3 to 5 years of experience in a similar position within a financial institution, in an AML/CTF compliance position in relation to complex corporate structuresExperience in regulatory audit in Switzerland (prudential audit for financial institutions, big 4 fir) is a plusExcellent command of complex corporate structures, especially of trusts and collective investment schemesExcellent knowledge of AMLA, AMLO-FINMA, CDB 20 and other relevant regulations (FinSA, FinIA, CISA)Eagerness to learn and readiness to take on challengesAbility to multi-task and work under pressureExcellent analytical skills as well as good organizational skillsExcellent writing and communication skills in French and English (another language is an asset)Strong team player who enjoys working in multicultural, dynamic, technological and international environmentAdditional InformationSQ2
#J-18808-Ljbffr