Compliance Officer - Onboarding Corporate (9 months contract), Gland

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. Swissquote is Switzerland’s leading online banking group, listed on the SIX Swiss Exchange, serving private and institutional clients worldwide. Our +1200 employees work in a flexible way, without dress code and in multicultural teams. By having a huge impacton the industry, we are growing our skills portfolio and boosting our careers in a fast-pace environment. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.

Job Description

Review client account opening requests (e.g., corporate structures such as active, passive entities, trusts, collective investment schemes, financial institutions, external asset managers, etc.) from an AML/CTF, sanctions and CDB standpoint, and tax compliance aspects such as FATCA and CRS.

Preparation and filing of clients’ files, including high risk and complex cases.

Strong writing skills required to draft specific memos and compliance notes.

Participation in key regulatory projects.

Support and advice to the front line and management.

Qualifications

Good knowledge of banking documentation.

Bachelor’s or Master’s degree in Law, Economics, or a related field.

5–7 years of experience in the financial industry (Big Four or banking environment).

Eager to learn and ready to take on new challenges.

Ability to multitask and work under pressure.

Analytical and methodical approach.

Excellent organizational skills.

Excellent communication and collaboration skills.

Excellent command of English and French.

Strong team player with the ability to thrive in a multicultural, dynamic, technological, and international environment.

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