Compliance Assistant

About SwissquoteSwissquote is the leading online bank in Switzerland, providing trading, investing, and banking services to over 500,000 clients worldwide. Our team of highly qualified specialists is dedicated to delivering exceptional customer experiences and driving innovation in the financial industry.Job DescriptionWe are seeking a Compliance Assistant...

Company 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...

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...

{"Company Overview Swissquote is the Swiss Leader in Online Banking, providing trading, investing, and banking services to over 500,000 clients through its performant and secured digital platforms. Our team of over 1,000 employees works in a flexible and multicultural environment, without dress code, and is growing their skills portfolio and career in a...

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...

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...

Unlock Your Potential in ComplianceAt Swissquote, we're building a bank for the future, and we need talented individuals like you to help us get there. As a Compliance Assistant, you'll play a crucial role in ensuring our clients' accounts are compliant with regulatory requirements.Key Responsibilities:Review client account opening requests for AML/CTF and...

About SwissquoteWe are the Swiss Leader in Online Banking, providing trading, investing, and banking services to over 500,000 clients through our performant and secured digital platforms.Our team of over 1,000 employees work in a flexible and multicultural environment, without dress code, and are growing their skills portfolio and boosting their career in a...

Company 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? 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...

About SwissquoteWe are the Swiss Leader in Online Banking, providing trading, investing, and banking services to over 500,000 clients through our performant and secured digital platforms.Our team of over 1,000 employees work in a flexible and multicultural environment, without dress code, and are growing their skills portfolio in a fast-paced environment.We...

Job DescriptionAs a Compliance Assistant at Swissquote Bank, you will play a crucial role in ensuring the bank's compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Your responsibilities will include reviewing client account opening requests, modifying requests, and preparing and filing client files. You will also...

{"Company OverviewAt Swissquote, we're building the bank of tomorrow. Our team of over 1,000 employees works in a flexible, multicultural environment, without dress code. We're a leader in online banking, providing trading, investing, and banking services to over 500,000 clients through our digital platforms.Job SummaryAs a Compliance Assistant, you'll join...

About SwissquoteSwissquote is a leading online banking and financial services provider, serving over 500,000 clients worldwide. Our team of over 1,000 employees works in a dynamic, multicultural environment, fostering a culture of innovation and collaboration.Job DescriptionWe are seeking a highly organized and detail-oriented Compliance Administrative...

Job Title: Compliance Administrative AssistantAs a key member of the Compliance team, you will play a vital role in ensuring the smooth operation of administrative tasks. Your primary responsibility will be to provide administrative support to the Group Head of Compliance and the Compliance department, ensuring seamless coordination and effective...

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+500000 clients, through...

Unlock Your Potential at Swissquote Bank SAAt Swissquote Bank SA, we're building the bank of tomorrow by combining our differences to imagine, discuss, code, develop, test, learn, and celebrate every step together. If you share our vibes, join us to unleash your potential.We're the Swiss Leader in Online Banking, providing trading, investing, and banking...

About SwissquoteWe are the Swiss Leader in Online Banking, providing trading, investing, and banking services to over 500,000 clients through our performant and secured digital platforms.Our team of over 1,000 employees work in a flexible and multicultural environment, without dress code, and are growing their skills portfolio and boosting their career in a...

Review of client's account opening requests (e.g. corporate structures such as active / passive entities) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB, as well as tax compliance aspects such as FATCA and CRS)Review of client's account modification requests (e.g. change of authorized signatories, directors, correspondence address etc.)Preparation and...

Job DescriptionReview of client’s account opening requests (e.g. corporate structures such as active / passive entities) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB, as well as tax compliance aspects such as FATCA and CRS)Review of client’s account modification requests (e.g. change of authorized signatories, directors, correspondence address...

Company 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...