By joining Swissquote, you will become a member of the of the sector's leading company. You will be encouraged to develop your skills and to grow within teams of highly qualified specialists. We encourage personal development and actively support creative teamwork, leadership and responsibility.
Review of client’s account opening requests (e.g institutional clients, corporate structures, trusts, foundations, collective investment schemes) from an AML/CTF (AMLA, AMLO-FINMA, CDB)
Review of tax compliance aspects such as FATCA and CRS (automatic exchange of information)
Participation in the Group AML consolidated supervision
Participation in reviews of key clients
Drafting internal memos and procedures
Involvement in key regulatory projects
Preparing and giving internal training courses
Support and advice to the Front line and management
Master in Laws or in Economics, CAS in compliance management or financial services is a strong asset
Minimum 2-4 years of experience in a similar position in the financial industry (Big Four or Bank)
Experience in managing multiple priorities
Well-organized, detail-oriented, and able to multitask
Strong analytical and methodological skills
Ability to identify key issues and escalate them in a timely manner
Excellent command of English, French and German
Very good oral and written communication skills
Strong team player who enjoys working in multicultural, dynamic, technological and international environment
Join a bank that doesn’t feel like one. Help us challenge everything that makes traditional banking irrelevant. The dress-code? The sluggish innovation? The inaccessible managers? Out! We value personality, initiative and above all, team spirit. Our teams of software engineers, legal officers, sales and banking specialists are empowered to work with a common goal: making trading opportunities accessible to everyone!
7 cities, 40 nationalities, 35 languages... our company is made up of a diversity of backgrounds, cultures and skills. We want our 600 employees to work in an inspirational and freethinking environment, without any dresscode. So, whether you play ping-pong or Quidditch, whether you wear suits or heavy-metal sweatshirts, whether you eat quinoa salad or burgers, you will always feel welcome to Swissquote. Come and have a try!
Unite as one, Dare to be different, Do the right thing. In pursuit of excellence, Always say it how it is, Champion the customer.
Unite as one
Swissquote is a team made up of a diversity of backgrounds, cultures, nationalities and skills which makes us such a uniquebusiness and what we are today.
We encourage you to challenge yourself, to push your colleagues from their comfort zones, to work together so we are stronger, faster and smarter at what we do.
So, collaborate with your colleagues, work with our partners and listen to our customers as we will achieve our vision united as one.
Dare to be different
We want to be innovators, pioneers, game-changers, stimulated by the endless possibilities of re-engineering trading - Think big!
We want to create the most inspiring working environment in the financial industry where new ideas and technologies are imagined and brought to life and where the norm is challenged by asking questions like; what if? Why not?
We want to create a freethinking environment where curiosity and debate is celebrated and the boundaries of technology and customers service are pushed beyond expectations.
We are professionally disruptive.
Do the right thing
Integrity is one of our most important values, it is the backbone of Swissquote.
We are consummate professionals, we will always abide by the regulations of our industry and do the right thing for our customers.
We are fair, honest, respectfuland transparent in our dealings with our customers, staff, colleagues and partners.
Swissness- we may be pioneers and game-changers but everything we do will be considered and done for the right reasons for our customers’ benefit.