Building the bank of tomorrow takes more than skills. , It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential., , We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to , +500’000 clients, through our performant and secured digital platforms

Job Description

• 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)
• Contribution to drafting of internal memos and procedures
• Participation in key regulatory projects
• Support and advice to the Front line and management

Qualifications

• Good knowledge of banking documentation
• Bachelor or 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 (mandatory) and English (French is a plus)
• Strong team player who enjoys working in multicultural, dynamic, technological and international environment