Swissquote seeks a Junior Compliance Assistant for a 3-month contract in Gland to support private client onboarding with a focus on AML/CTF and tax regulations.
This position sits within the Compliance Department and is dedicated to the onboarding of private clients. The role ensures that new accounts meet all regulatory standards while supporting internal process improvements and key regulatory initiatives.
Responsibilities
- Evaluate account opening applications for private clients to ensure adherence to Anti-Money Laundering and Counter-Terrorist Financing rules.
- Verify tax compliance obligations, specifically regarding FATCA and CRS frameworks.
- Assist in creating internal memoranda and standard operating procedures.
- Take part in the review process for significant client accounts.
- Join major regulatory projects to support departmental goals.
- Identify opportunities to streamline internal workflows and guidelines.
- Offer guidance and assistance to Front Office teams and management.
Requirements
- Hold a Bachelor’s or Master’s degree, with a preference for Law or Economics.
- Possess at least two years of professional experience in compliance roles.
- Demonstrate excellent proficiency in both English and French.
- Show strong analytical capabilities and a methodical approach to work.
- Communicate effectively with colleagues and stakeholders.
- Thrive in a multicultural, fast-paced, and technology-focused international team.
Nice to have
About the company
Swissquote operates as Switzerland’s primary digital bank, employing over 1,400 individuals across Europe, the Middle East, and Asia. The organization fosters a culture that values initiative, ownership, and rapid professional growth. It maintains a relaxed dress code and actively recognizes achievements of all sizes.
- Encourages employees to take ownership and experiment with new ideas.
- Promotes a fast-paced environment focused on continuous growth.
- Maintains a casual dress code policy.
- Celebrates both major and minor successes within the team.
Quelle: öffentlich zugängliche Karriereseite des Arbeitgebers. Batchly ist nicht der Arbeitgeber und steht nicht notwendigerweise in einem Vertragsverhältnis mit dem Unternehmen.