Back Office Operations Associate
swissquote
Full time
Deputy Compliance Officer - Onboarding Private (5 months)
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.
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +650’000 clients, through our performant and secured digital platforms.
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
As a Deputy Compliance Officer, you will be part of the Compliance Department Onboarding team. You will be responsible for multiple tasks, which include:
- KYC and due diligence review on private clients’ account opening requests by applying Anti-Money Laundering /Counter-Terrorism Financing regulations (AMLA, AMLO-FINMA, CDB).
- Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information)
- Contribution in drafting client assessment documents and procedures
- Participation in reviews of key clients and high-risk clients
- Participation in key regulatory projects
- Participation in optimization of internal processes and guidelines
- Supporting and advising the First Line of Defense and the management.
Qualifications
- Bachelor’s or Master’s Degree, preferably in Finance, Business, Laws or in Economics
- Minimum 4 years of experience in the Compliance field in Switzerland
- Excellent command of English and French (German is a strong asset)
- CAS in Compliance in Financial Services or similar professional qualification is considered a plus
- Excellent organizational skills combined with a high level of adaptability
- Very good communication skills
- Analytical and methodological approach
- Strong team player who enjoys working in multicultural, dynamic, technological and international environment.
Additional Information
This is a temporary position.
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Frequently Asked Questions
Is the salary disclosed for the Deputy Compliance Officer - Onboarding Private (5 months) position at swissquote?
The salary for this Deputy Compliance Officer - Onboarding Private (5 months) 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 Deputy Compliance Officer - Onboarding Private (5 months) position at swissquote located?
This Deputy Compliance Officer - Onboarding Private (5 months) 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 Deputy Compliance Officer - Onboarding Private (5 months) role at swissquote full-time or part-time?
This is listed as a Full time position. It is posted as a Deputy Compliance Officer - Onboarding Private (5 months) role in the Legal Services department at swissquote.
Which team or department does the Deputy Compliance Officer - Onboarding Private (5 months) at swissquote belong to?
This Deputy Compliance Officer - Onboarding Private (5 months) 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 Deputy Compliance Officer - Onboarding Private (5 months) 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 Deputy Compliance Officer - Onboarding Private (5 months) job at swissquote posted?
This Deputy Compliance Officer - Onboarding Private (5 months) position at swissquote was posted on Mar 26, 2026. Apply as soon as possible — early applications are often reviewed first.
Deputy Compliance Officer - Onboarding Private (5 months)
swissquote
You'll be redirected to swissquote's official application page on SmartRecruiters.