Swissquote
Gland, Switzerland
Company Description By joining Swissquote, you will become a member 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 team work, leadership and responsibility. 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 key regulatory projects
Optimization of internal processes and guidelines
Support and advice to the Front line and management
Qualifications
Bachelor or Master Degree, preferably in...