Compliance Officer – Onboarding
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Job Description
Compliance Officer reviewing private banking onboarding and AML/CTF requirements for Swissquote, Switzerland’s online banking leader. Supporting regulatory projects, tax compliance, and internal process improvements.
Responsibilities:
- Review private clients’ account opening requests from an AML/CTF standpoint
- Review tax compliance aspects, including FATCA and CRS
- Contribute to drafting internal memos and procedures
- Participate in reviews of key clients
- Participate in key regulatory projects
- Optimize internal processes and guidelines
- Support and advise the Front line and management
Requirements:
- Bachelor or Master Degree, preferably in Laws or in Economics
- Minimum 5 years of experience in the Compliance field
- Knowledge of Swiss AML laws, including AMLA, AMLO-FINMA, and CDB
- Knowledge of applicable regulations
- Excellent command of English and French
- Ability to multi-task and work under pressure
- Analytical and methodological approach
- Very good communication skills
- Strong team player comfortable in multicultural, dynamic, technological, and international environments
Benefits:
- Employees can work remotely
- Flexible way of working
- No dress code
- Multicultural teams
- Career and skills development opportunities
- Equal opportunity employer
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