Compliance Officer

As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, andwe are looking for different types of seniority profiles whose main tasks will be:Carrying out reviews of key clients (private clients, companies, institutional clients, external asset managers, introducing brokers, etc.) from...

Job DescriptionAs a Compliance Officer, you will play a crucial role in our Compliance Department, specifically in the Reviews & Quality Control Team. This team is expanding, and we are keen on adding professionals with diverse levels of experience to our group. Your primary responsibilities will involve:Examining key clients (including private clients,...

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 clients, through our...

Building the bank of tomorrow takes more than just skills. It means blending our unique perspectives to envision, discuss, code, develop, test, learn... and celebrate every milestone together. Keen to vibe with us? Come on board at Swissquote to unlock your potential.We are the leading force in Online Banking in Switzerland, offering trading, investing, and...

Company Description Building the bank of the future requires more than just skills. It involves leveraging our diverse perspectives to brainstorm, code, develop, test, learn, and celebrate achievements together. If you vibe with our philosophy, come join Swissquote to unlock your full potential. We are the leading Online Banking provider in Switzerland,...

Company OverviewBuilding the future of banking requires more than just skills. It involves leveraging our differences to innovate, collaborate, code, grow, test, learn... and share successes together. Feeling the energy? Come join Swissquote to unlock your potential.We are the leading Online Banking provider in Switzerland, offering trading, investment, and...

Join a pioneering company that has been revolutionizing financial services since 1996. As the leading name in online trading in Switzerland, we cater to a wide range of clients seeking to trade over 3 million diverse products through cutting-edge and secure platforms. Alongside a variety of online trading options (such as stocks, bonds, funds,...

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 clients, through our...

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...

Job DescriptionAre you ready for a new challenge? The Compliance Department is in search of a Junior Compliance Officer to assist with the daily tasks of the Department.You will be responsible for various activities, such as:Responding to information requests from counterpartiesCreating/editing internal reports and presentationsAssisting the team with...

Since 1996, we strive to create innovative services and products that democratize financial opportunities for all. We proudly hold the position of being the premier player in online trading in Switzerland, serving over 340,000 clients with access to a variety of trading options across 3 million products through our reliable platforms. In addition to a...

Company DescriptionBuilding the bank of the future requires more than just skills. It involves leveraging our unique strengths to collaborate, innovate, code, test, learn, and celebrate milestones together. Ready to vibe with us? Come join Swissquote and unlock your potential.We are the leading Online Banking provider in Switzerland, offering trading,...

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,...

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,...

Building the bank of tomorrow requires more than just skills.It involves combining our unique perspectives to envision, brainstorm, code, develop, test, learn... and commemorate each milestone together. Feeling our energy? Come on board at Swissquote to unlock your potential.We are the Swiss Leader in Online Banking, offering trading, investing, and banking...

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,...

Company DescriptionSince 1996, we have been pushing boundaries in the financial industry to provide cutting-edge services and products that democratize financial opportunities for all.As the leading online trading platform in Switzerland, we cater to over 340,000 clients globally, offering access to trade a vast array of over 3 million products through our...

Job DescriptionAre you ready for a new adventure? Become part of the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. This role comes with a variety of responsibilities, such as:Conducting due diligence on account opening requestsExamining client's account opening files concerning corporate structures like active and passive...

Company OverviewWith a history dating back to 1996, we have been at the forefront of providing financial services and products to a wide range of clients. As the leading online trading company in Switzerland, we cater to a large client base exceeding 340,000 individuals, offering access to over 3 million diverse products through our cutting-edge and secure...

Job DescriptionAs a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in the Reviews and Investigations team. You will have multiple tasks, which include:Providing support in reviewing client account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF...