Executive Administrative Assistant - 6 months contract
swissquote
Contract
Compliance Officer - Onboarding Corporate (9 months contract)
swissquote· Legal Services
About this role
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.
Swissquote is Switzerland’s leading online banking group, listed on the SIX Swiss Exchange, serving private and institutional clients worldwide.
Our +1200 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. Have a look behind the scenes by checking Humans of Swissquote on Instagram.
We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Job Description
- Review of client’s account opening requests (e.g. corporate structures such as
- Active, passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA), Sanctions and CDB standpoint, as well as tax compliance aspects such as FATCA and CRS
- Preparation and filing of clients’ files, including high risk and complex cases
- Strong writing skills in order to draft specific memos and compliance notes
- Participation in key regulatory projects
- Support and advice to the Front line and management
Qualifications
- Good knowledge of banking documentation
- Bachelor’s or Master’s degree in Law, Economics, or a related field
- 5–7 years of experience in the financial industry (Big Four or banking environment)
- Eager to learn and ready to take on new challenges
- Ability to multitask and work under pressure
- Analytical and methodical approach
- Excellent organizational skills
- Excellent communication and collaboration skills
- Excellent command of English and French
- Strong team player with the ability to thrive in a multicultural, dynamic, technological, and international environment
Additional Information
SQ2
Videos To Watch
Frequently Asked Questions
Is the salary disclosed for the Compliance Officer - Onboarding Corporate (9 months contract) position at swissquote?
The salary for this Compliance Officer - Onboarding Corporate (9 months contract) role at swissquote is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance Officer - Onboarding Corporate (9 months contract) position at swissquote located?
This Compliance Officer - Onboarding Corporate (9 months contract) role at swissquote is based in Gland, Gland, VD, Switzerland, VD, ch. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Compliance Officer - Onboarding Corporate (9 months contract) role at swissquote full-time or part-time?
This is listed as a Contract position. It is posted as a Compliance Officer - Onboarding Corporate (9 months contract) role in the Legal Services department at swissquote.
Which team or department does the Compliance Officer - Onboarding Corporate (9 months contract) at swissquote belong to?
This Compliance Officer - Onboarding Corporate (9 months contract) position is part of the Legal Services department at swissquote. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Compliance Officer - Onboarding Corporate (9 months contract) position at swissquote?
Click the "Apply Now" button on this page. You will be redirected to swissquote's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Compliance Officer - Onboarding Corporate (9 months contract) job at swissquote posted?
This Compliance Officer - Onboarding Corporate (9 months contract) position at swissquote was posted on May 1, 2026. Apply as soon as possible — early applications are often reviewed first.
Compliance Officer - Onboarding Corporate (9 months contract)
swissquote
You'll be redirected to swissquote's official application page on SmartRecruiters.