Join to apply for the Compliance Assistant - Monitoring (CDD) role at Swissquote
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, providing trading, investing, and banking services to over 500,000 clients through our secure digital platforms. Our team of over 1,000 employees works flexibly, without dress codes, in multicultural teams, growing their skills and careers in a fast-paced environment.
Job Description
As a Compliance Assistant, you will be part of the Legal & Compliance Department, working in the Monitoring Team of the Compliance Service. Your tasks will include:
1. Analysis and validation of cash and security transfers from a compliance and AML perspective
2. Performing due diligence analysis and clarifications related to AML
3. Reviewing higher risk transactions
4. Participating in key regulatory projects
5. Analysis and validation of cash and security transfers from an international sanction perspective
Qualifications
* Graduated in Law or Economics is a strong asset
* Interest in the financial industry
* Excellent command of English and French; German is a plus
* Analytical and methodological approach
* Flexible and capable of handling various tasks
* Strong communication skills
* Team player who enjoys working in multicultural, dynamic, technological, and international environments
Additional Information
* Seniority level: Entry level
* Employment type: Full-time
* Job function: Legal
* Industry: Banking
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