Compliance Officer - Onboarding Private Team H/F Swissquote
Gland - 02 CDI- 🏠 Télétravail occasionnel
- Bac +5
- Banque • Assurance • Finance
Détail du poste
As a Compliance Officer, you will BE part of the Compliance Department and work in the Compliance Department - Onboarding Private Team. You will havemultiple tasks, which include :
- Due diligence on account opening requests
- Review of client's account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
- Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information)
- Contribution in drafting internal memos and procedures
- Participation in reviews of key clients
- Participation in key regulatory projects
- Optimization of internal processes and guidelines
- Support and advice to the Front line and management
Le profil recherché
- Bachelor or Master Degree, preferably in Laws or in Economics
- Minimum 5 years of experience in theCompliance field
- Knowledge of Swiss AML laws (AMLA, AMLO-FINMA, CDB) and other applicable regulations
- Excellent command of English and French (Russian is a strong asset)
- Ability to multi-task and work under pressure
- Analytical and methodological approach
- Very good communication skills
- Strong team player who enjoys working in multicultural, dynamic, technological and international environment
- Gland - 02
- CDI
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