Deputy Compliance Officer - Onboarding Private

Building the bank of tomorrow takes more than skills.

It means combini

Deputy Compliance Officer - Onboarding Private (5 months)

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+650’000 clients, through our performant and secured digital platforms.

Our +1200 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 a look behind the scenes by checkingHumans of Swissquoteon Instagram.

We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.

Are you all in? Don’t be shy, apply!

As a Deputy Compliance Officer, you will be part of the Compliance Department Onboarding team. You will be responsible for multiple tasks, which include:

KYC and due diligence review on private clients’ account opening requests by applying Anti-Money Laundering /Counter-Terrorism Financing regulations (AMLA, AMLO-FINMA, CDB).

Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information)

Contribution in drafting client assessment documents and procedures

Participation in reviews of key clients and high-risk clients

Participation in key regulatory projects

Participation in optimization of internal processes and guidelines

Supporting and advising the First Line of Defense and the management.

Qualifications

Bachelor’s or Master’s Degree, preferably in Finance, Business, Laws or in Economics

Minimum 4 years of experience in the Compliance field in Switzerland

Excellent command of English and French (German is a strong asset)

CAS in Compliance in Financial Services or similar professional qualification is considered a plus

Excellent organizational skills combined with a high level of adaptability

Very good communication skills

Analytical and methodological approach

Strong team player who enjoys working in multicultural, dynamic, technological and international environment.

This is a temporary position.

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