27 jobs found in Switzerland

About the job:   Have a deep knowledge of CDB20, FINMA regulation and in general the KYC requirements of the Swiss financial market 2+ years of work experience in a similar position (Onboarding/Renewal/Quality KYC team) within the banking/financial services industry in Switzerland Experience with Transaction Monitoring and Know Your Client (KYC) tools Solid education in Risk Management with a deep understanding of the KYC framework (a bachelor degrees is considered as a plus) Affinity to new technologies and digital business processes Motivated to work in a small but powerful team Be a well-organized, disciplined and structured person Ability to work well under pressure and to think quickly to solve problems in real-time Very good verbal and written skills in English, which is our corporate language, and good German skills are required (other languages are considered an advantage) We offer: The COO organisation is responsible for building, constantly...

Administration of requests for tax statements from clients, including modifications and recalculation of specific cases (high volume activity for the period of January to March) Control of the activity of our customers in the context of American taxation (Qualified Intermediary Agreement: QI, Fatca) Control of the activity of our customers in the context of International taxation (Automatic Exchange of Information: AEOI) Application of American taxation (QI, 871 m) Monitoring of the application of double taxation agreements Administration of tax recovery requests Annual reporting to Swiss and foreign tax authorities Other administrative tasks in the context of our clients' tax activity Qualifications Banking or commercial training (Bachelor degree as minimum) A first experience in a banking environment with exposure to securities an asset Fluent in French and English, German an asset Excellent computer skills (Excel high level and VBA an asset) Very good...

Within our Business Operations department, you will be part of the Settlement Institutional team Your activities will include the following: Processing of transfer operations (all kind of financial products), global markets (RFP and DFP) Processing of trades (all kind of financial products), global markets (RVP and DVP) Migrations Processing of physical shares Shareholder register Investigation on any transfers related issue (reconciliation’s breaks) Front-office/Customer Care support Daily contacts and monitoring with counterparts and custodians Daily usage of SWIFT messages MT54* Usage of Telekurs, GTMatch, GTExchange, Keylink and internal tools Qualifications CFC in banking environment as a minimum An experience in a back-office; swift knowledge would be a plus Fluent in French, you also have good command of English ; German would be a plus You master the Office Pack (Microsoft Excel / Microsoft Word), and are generally interested in technical tools You are...

As HR Tech Recruiter, you will be responsible to cultivate relationships with applicants and line managers, and to manage a rigorous selection process seamlessly and efficiently. What you will do: Manage global recruitment processes for multiple technical positions (such as Java Developers, Front-End Developers, System Analyst etc.): profile definition, sourcing, selection process (position advertisement, resume review, phone interviews, and onsite interviews), references, offer negotiations, hiring and follow up during the trial period Develop a recruitment strategy, including job posting optimization, and digital and non-digital employment marketing Main point of contact for hiring managers and department directors to advice and coordinate hiring needs, understand the needs and collecting manager’s briefs. Analyze the trend on the job market and give recommendations and salary benchmarks Participate in various HR projects (Recruitment strategies, Employer Branding, best...

By selecting “Apply” above, you indicate you have read and acknowledge the Dow Jones Applicant Privacy Notice and Dow Jones Cookie Policy , including data transfers as described in the Policy. Job Description: Job Title:             Language Content Consultant Division:              Collins Learning                 Location:              Switzerland                        Reports to:          Creative and Content Director – Collins Learning Contract:          Fixed Term Contract Introduction to the role As an expert in language publishing, you will work with the Language Content Team Manager to maintain and develop Collins linguistic data, continually refining and adapting it as market opportunities and publishing evolves. Along with the Language Content Team Manager, you will advise on resource requirements and help plan the workload for the Language Content team, so that business objectives can be achieved. You will work with the...

Customer Success Managers (CSMs) connect our clients to LSEG/Refinitiv’s product solutions. The CSM plays a vital role in ensuring that our customer’s fully leverage the value of Refinitiv by discovering and implementing workflow solutions while continuously providing guidance throughout the customer’s journey. In a role that is comprised of relationship management, education, data science and deep functional expertise, the CSM is responsible for successful adoption and expansion of Wealth Management content, platforms, and technologies within assigned accounts. Equal parts trusted advisor and roadmap architect, the CSM collaboratively designs and implements engagements with key business decision makers, assists in reducing competitive risk, and identifies opportunities in his/her accounts. By transforming our client’s business through user adoption of our suite of solutions, the CSM creates the conditions for optimal renewal and upsell growth. Role...

Au sein de notre département Business Operations, vous serez intégré(e) dans l’équipe Payment. Vos activités seront notamment les suivantes : Comptabilisation des entrées et sorties de fonds pour notre clientèle Traitement des suspens Recherches liés aux transactions ‘cash’ En étroite collaboration avec les départements de la Comptabilité, du Controlling et de la Trésorerie Qualifications Vous justifiez d’une formation bancaire (CFC) ou d’une formation commerciale avec expérience bancaire Plusieurs années d’expérience (2-3 ans) dans le domaine du trafic des paiements Une bonne maitrise de l’anglais, l’allemand étant un plus Maitrise des différents types de paiement (SWIFT, SEPA, PACS, BVR…) Précision et rigueur ainsi que la capacité de travailler sous stress Habilité à travailler de façon autonome autant qu’en équipe Informations supplémentaires SQ1

As an  Android Developer , you will maintain and develop  Swissquote native mobile apps . These apps are used every day by several hundreds of thousands customers to make payments, get financial information and trade on international financial markets. You will be part of a multi-disciplinary product squad and work closely with other mobile developers in a very dynamic environment. You will be involved in all phases of the development lifecycle, including: requirements gathering specification review and approval application security architecture and refactoring work with interaction designers collaboration with backend developers implementation troubleshooting and debugging testing, deployment, documentation and code reviews Qualifications Enthusiastic about joining a challenging and innovative environment, you are passionate about information technologies and you thrive on learning and pushing your knowledge to the limit. You are a highly motivated developer, able...

Data and Analytics Division We are a global leader in data and analytics, providing a broad range of investment solutions and indices, trading workflow, capital market and wealth advisory, and risk intelligence. We work as a partner to our customers in every major global market. The quality and integrity of our data helps to give our customers the confidence to make critical decisions, create leading investment and trading products, and drive automation and efficiencies across operations. We are well positioned across the breadth of the financial sector, and our Sales Specialists have a deep domain knowledge in one of the following core areas; Trading, Wealth, Investor Solutions, Enterprise & Risk and Compliance. Role Summary As part of the Data and Analytics Sales Team, you will hunt for new prospects and opportunities with new and existing customers within the WealthTech Industry. Highly driven, you meet and exceed targets, winning trust with your natural people...

By joining Swissquote, you will become a member of the sector's leading company. You will lead and support teams of highly qualified specialists. As Head of Compliance - Onboarding, you will be part of the management (as a Vice-Director) and report to the Head of Compliance. You will oversee the work of the Private Clients team and of the Corporate Clients team (approx. 20 people overall) and their respective managers. Your missions: Provide expertise with respect to the review of account opening files for individuals, corporate and institutional clients (including independent asset managers) from an AML/CTF, FATCA, QI, AEOI, cross-border and business policy perspective Be a key interlocutor for the first line of defense, including the business risk management units Play a central role in the review of complex files, including when such are submitted to the Bank’s Executive Committee Advise, support, coach and train the relevant Compliance teams and the first line of defense...

As a DesignOps, you will join Project Management department within the Product Design Team. You will take part of our Human-Centered Design process by creating and supporting the digital products of the bank throughout the entire product lifecycle. We strive to offer the best experience for our clients and your mission is to pursue our innovative, intuitive and above all customer-oriented vision to provide our clients a unique banking experience Your missions  Build a living Design System and ensure proper usage and adoption within Swissquote Facilitate discussions about the Design System on all topics (guidelines, components, foundations, communication) and build an action plan Review designers' work to ensure compliance with our Design System while upholding our standards of quality Audit current products to achieve UI and UX patterns consistency across the targeted product ecosystem (web & mobile app) Track changes request to the product teams to ensure alignment...

Review of client’s account opening requests (e.g. corporate structures such as active / passive entities and trusts) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) Review of client’s account modification requests (e.g. change of authorized signatories, directors, correspondence address etc.) Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information) Participation in reviews of key clients Contribution to drafting of internal memos and procedures Participation in key regulatory projects Support and advice to the Front line and management Qualifications Master in Laws or in Economics 1-2 years of experience in the financial industry (Big Four or Bank) Eager to learn and ready to take on challenges Ability to multi-task and work under pressure Analytical and methodological approach Excellent communication and collaboration skills Excellent command of English and French Strong team player who enjoys working in multicultural,...

Vous serez intégré(e) au sein du département Facility & Management. Vos principales responsabilités seront rattachées au service de la Logistique. Gestion journalière du courrier (Poste/transporteur) entrant et sortant. Participer au traitement des tâches du centre d’impressions (contrôle, mise sous pli et expédition des documents) Maintenir l’ordre des locaux de stockage Participer à la gestion des extérieurs en hiver Gestion hebdomadaire des tâches de recyclage du papier  Gestion des commandes et maintien des stocks. Diverses tâches administratives Qualifications Diplômé d’un CFC ou AFP Logisticien Bonnes connaissances Microsoft Office (Word, Excel, Accès) Connaissances des plateformes de transporteurs Express (import/export) Expérience dans le secteur administratif Résistance au stress, autonomie et capacité de discernement des priorités Bonne capacité de communication et de travail en équipe Flexibilité, orienté service (interne et externe) Bonne...

The role reports to the Head of eFX & FX Trading. The core mission of the department is to provide an excellent execution service to clients and to monitor risk, liquidity, flow and execution management systems.  The eFX Trading arm of the department is focusing on the design and operation of electronic trading systems that govern a wide product range (FX, Precious Metals, Commodity Futures, Index Futures, Stocks).  Core responsibilities include:  Design and operate   automated pricing logics with the specificities of various asset classes and the system as a whole. liquidity sourcing and distribution systems. automated risk management system. (i.e. internalization system)  Contribute to the technical and commercial conceptualization of a holistic approach to further integrate and unify the above systems. Understand and conceptualize interdependencies between pricing, liquidity, risk, and profitability. Accordingly design and operate  pricing logics as a function of...

The Role: Senior Analyst | Client Delivery | ESG Innovation and Solutions Grade : 11 The Location: Zurich, Switzerland The Team: The ESG Innovation and Solutions Team sits within S&P Global’s newly formed Sustainable1 organization. The team innovates and delivers essential data and intelligence to companies and financial institutions so that they can better understand their exposure to ESG risks and opportunites and report in line with mandatory and voluntary reporting requirements. The team is composed of experienced professionals driven to identify the transformative solutions of tomorrow. The Impact: S&P Global Sustainable1 is S&P Global's single source of essential sustainability intelligence. Sustainable1 supports our clients with ESG products, insights and solutions from across S&P Global's divisions to help meet their unique needs as they are navigating and realizing the transition to a net zero, sustainable and equitable future....

The Treasury department focuses on optimizing the Company’s cash, securities and metals assets for various IB Group affiliates. We are offering a full-time position for a professional, motivated and technology-orientated candidate. Job Description & Responsibilities Cash management and controls. Exposure management of various external counterparties. Collateral management. Data collection and daily reporting. Reconciliation of cash bookings and positions. Investigations and internal adjustments. Production and maintenance of internal written policies and procedures. Contribute to enhancing treasury management systems and processes. Establish and maintain strong working relationships with external bank and custody partners. Ad hoc analysis and project work. Managing and prioritizing the technology book of work. Qualification & Skills Bachelor’s degree or equivalent, with strengths in mathematics, finance, or engineering. 4-8 years of treasury...

You will be part of our Business Operations department and be reporting to our Head of Payments and Settlement, you will help build and manage part of our global cards processes. As a Fraud Manager within the Payment Team, you will: Conduct daily cards transactions monitoring to evaluate the risk and give support to Payment Team on cash transfer processing Monitor the Decision Fraud Queues and show ability to monitor queues for fraud alerts, evaluate transactions for potential fraud, and make final decisions regarding legitimacy of transactions Set up fraud parameters and handle the day-to-day fraud and compliance transaction monitoring alarms and identify and evaluate threats, and developing alternative courses of actions to avoid, reduce, or transfer fraud by examining financial transactions and fraud history case by case Identify, monitor and escalate emerging fraud and other financial crimes trends to relevant stakeholders such as Compliance and Legal Teams Ensure...

Au sein de notre département Client Administration, vous intégrerez l'équipe Tax Compliance, Central Data & Cross-Border. Vous aurez pour principales missions :   Analyse et investigation de la documentation juridique et fiscale des dossiers personnes physiques (AML/KYC, FATCA, QI, CRS) ; Saisie des ouvertures de comptes par correspondance, en ligne ou par vidéo conférence ; Collaboration étroite avec les services Compliance ; Interactions fréquentes avec les chargés de relations ; Autres tâches administratives. Qualifications Vous justifiez d'une expérience confirmée dans un service administratif, de préférence dans le domaine banque-assurance ou encore au sein d'une société fiduciaire et/ou avez des connaissances dans les diverses réglementations bancaires ; On reconnaît en vous une personne méthodique, rigoureuse et sachant travailler dans un environnement exigeant ; Français & anglais courants, à l’écrit comme à l’oral. L'allemand est un atout ; Bonnes...

We're looking for talented Junior Software Engineers ready to become the tomorrow's rockstars in the leading online bank in Switzerland from  autumn 2022. As a Junior Software Engineer you'll join our Tech Talent Academy where you'll be trained in best practices of the industry and in our architecture and business domains. You will get  training sessions provided by our Seniors and Principals Engineers and you will be able to contribute to real world and challenging projects, before joining one of our 20+ business teams . Your responsibilities will be as follow: Be curious and self-learner Implement efficient and reliable code that complies with best practices and quality guidelines of Swissquote’s standards  Participate to the execution of real world projects and their rollout to production Attend several in-class training and workshops to get up to speed with SQ technical and business processes and tooling Qualifications Enthusiastic about joining a...

As a Product Designer Senior, you will join Project Management department within the Product Design Team. You will have opportunity to apply Human-Centered Design process by creating the digital products of the bank throughout the entire product lifecycle.   We strive to offer the best experience for our clients and your mission is to pursue our innovative, intuitive and above all customer-oriented vision to provide our clients a unique banking experience.   Your responsibilities Participate in each phase of the Product lifecycle, from Discovery to Delivery and listen customer feedback to bring customer voice to the process Explore multiple concepts and turn them into functional designs, knowing when to apply pixel-perfect attention to detail and when to make low-fidelity sketches and prototypes Work closely in interdisciplinary team, innovating and evolving a product and empower the team with the UX practice Demonstrate communication skills and articulate your design...