Compliance Assistant - Corporate Clients (German) - Temporary contrat 6 months
Infos sur l'emploi
- Date de publication :31 octobre 2024
- Taux d'activité :100%
- Type de contrat :Durée indéterminée
- Lieu de travail :Zurich
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.
Our +1000 employees work in a flexible way, without dress code and in multicultural teams.
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Don’t be shy, apply
This job offer is located in our Zurich office.
- 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 German (mandatory) and English (French is a plus)
- Strong team player who enjoys working in multicultural, dynamic, technological and international environment
SQ2
