About The Role

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
Bachelor or Master Degree, preferably in Laws or in Economics
Minimum 5 years of experience in the Compliance field
Knowledge of Swiss AML laws (AMLA, AMLO-FINMA, CDB) and other applicable regulations 
Excellent command of English and French (other languages are 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

Please note that Swissquote never requests sensitive personal information or payment of any kind during the recruitment process. Any such request is fraudulent.

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Compliance Officer - Onboarding Private