Compliance officer – Onboarding Corporate
vor 1 Woche
Company Overview
With 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 platforms. Our services include a variety of online trading options such as stocks, bonds, funds, derivatives, and cryptocurrencies, in addition to Forex, Robo-Advisory, and Mortgage solutions.
Join our global team of over 800 professionals and embrace the opportunity to advance your career in a fast-paced and stable organization. Despite the challenges posed by the COVID-19 pandemic, we have continued to experience significant growth and achieved exceptional results throughout 2020.
Job Opportunity
If you are seeking a new and exciting challenge, consider joining our Compliance Department as a Compliance Officer within the Onboarding Corporate Team. In this role, you will be responsible for a diverse range of tasks, including:
- Conducting due diligence on account opening requests
- Reviewing client account opening files from an AML/CTF and sanction perspective
- Evaluating tax compliance aspects within the account opening process
- Assisting in drafting internal memos and procedures
- Enhancing internal processes and guidelines
- Contributing to key regulatory projects
- Examining client account modification requests
- Providing support and advice to frontline staff and management
Requirements
- Bachelor or Master's Degree in Law/Economics or relevant apprenticeship in the financial sector
- 1 to 3 years of experience in finance
- Familiarity with Swiss AML laws and other regulations
- Additional certification in collective investment schemes is advantageous
- Demonstrated eagerness to learn and tackle challenges
- Ability to multitask and thrive under pressure
- Strong analytical and methodical skills
- Proficiency in written and verbal communication in French and English
- Effective collaboration and team-oriented mindset
Additional Details
SQ2
-
Compliance officer – Onboarding Corporate
vor 1 Woche
Gland VD, Waadt, Schweiz JobUp VollzeitSince 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...
-
Compliance officer – Onboarding Corporate
vor 1 Woche
Gland VD, Waadt, Schweiz Swissquote Bank VollzeitJob 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...
-
Compliance officer – Onboarding Corporate
vor 1 Woche
Gland VD, Waadt, Schweiz SwissQuote VollzeitCompany 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...
-
Compliance officer
vor 1 Woche
Gland VD, Waadt, Schweiz Swissquote VollzeitJoin 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,...
-
Compliance Officer
vor 1 Woche
Gland VD, Waadt, Schweiz Swissquote VollzeitBuild the future of banking Join us on the journey to shape the bank of tomorrow by leveraging our diverse strengths. At the forefront of Online Banking in Switzerland, we offer a range of services including trading, investing, and banking. We are looking for a Compliance Officer Review and Investigate: Join our Compliance Department and collaborate...
-
Compliance Officer
vor 1 Woche
Gland VD, Waadt, Schweiz Swissquote Bank VollzeitJob 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,...
-
Compliance Officer
vor 1 Woche
Gland VD, Waadt, Schweiz Swissquote VollzeitAs 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...
-
Compliance Officer
vor 1 Woche
Gland VD, Waadt, Schweiz Swissquote Bank SA VollzeitBuilding 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...
-
Compliance Officer
vor 1 Woche
Gland VD, Waadt, Schweiz JobUp VollzeitBuilding 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...
-
Compliance Officer
vor 1 Woche
Gland VD, Waadt, Schweiz Swissquote VollzeitCompany 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...
-
Compliance Officer
vor 1 Woche
Gland VD, Waadt, Schweiz SwissQuote VollzeitCompany 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,...
-
Gland VD, Waadt, Schweiz Swissquote Bank SA VollzeitBuilding 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...
-
Gland VD, Waadt, Schweiz JobUp VollzeitBuilding 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...
-
Gland VD, Waadt, Schweiz Swissquote Bank VollzeitJob 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...
-
Compliance Assistant
vor 1 Woche
Gland VD, Waadt, Schweiz Swissquote VollzeitCompany Description 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...
-
Gland VD, Waadt, Schweiz Swissquote VollzeitCompany 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,...
-
Junior Compliance Officer
vor 1 Monat
Gland VD, Waadt, Schweiz Swissquote Bank SA VollzeitBuilding 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,...
-
Junior Compliance Officer
vor 1 Woche
Gland VD, Waadt, Schweiz Swissquote Bank SA VollzeitBuilding 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,...
-
Junior Compliance Officer
vor 1 Woche
Gland VD, Waadt, Schweiz Swissquote VollzeitBuilding 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...
-
Junior Compliance Officer
vor 4 Wochen
Gland VD, Waadt, Schweiz Swissquote Bank SA VollzeitBuilding 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,...