Mar 16, 2022

Compliance Officer - Corporate Client

  • Swissquote
  • Gland, Switzerland
Full time AML (Anti-Money Laundering) Analyst Compliance Legal KYC Analyst

Job Description

As a Compliance Officer, you will be part of the Compliance Department and work within the Corporate team. You will have multiple tasks, which include:

  •   Review of client’s account opening requests of corporate 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
  •  Several years in a Compliance Department in the financial industry (experience in onboarding corporate is a very strong asset)
  •  A Certificate in collective investment schemes is a very strong asset 
  •  Knowledge of Swiss AML laws and regulations
  •  Excellent command of English and French
  •  Analytical and methodological approach
  •  Very good writing and communication skills
  •  Strong team player who enjoys working in multicultural, dynamic, technological and international environment

Additional Information