Company Description

At Swissquote, we're all in.
All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring - and a lot more powerful.

We're Switzerland's leading digital bank - 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients worldwide. From trading and investing to everyday banking, we cover the full picture. We move fast, but we build things we're genuinely proud of. Have a look behind the scenes by checking Humans of Swissquote on Instagram.

Growing fast creates room. Room to try things, own things, and grow at a pace most places can't offer. Whether you like the spotlight or prefer to just put your head down and do great work, there's space for both here.

We've ditched the dress code - but never the chance to celebrate. Big win or small, we make it count. The kind of place where the atmosphere takes care of itself.

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

Feeling it? It's a good start. Apply.

Job Description

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
• 2-3 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.

Additional Information

This is a temporary position.

SQ2

Videos To Watch
https://www.youtube.com/watch?v=M2rVg_cBUzc