Compliance Assistant - Onboarding Private (3 months contract)

Swissquote Bank SA
Aujourd'hui CDD Banques / Instituts financiers

At Swissquote, we're all in.
All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful.

We're Switzerland's leading digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients worldwide. From trading and investing to everyday banking, we cover the full picture. We move fast, but we build things we're genuinely proud of. Have a look behind the scenes by checkingHumans ofSwissquoteon Instagram.

Growing fast creates room. Room to try things, own things, and grow at a pace most places can't offer. Whether you like the spotlight or prefer to just put your head down and do great work, there's space for both here.

We've ditched the dress code — but never the chance to celebrate. Big win or small, we make it count. The kind of place where the atmosphere takes care of itself.

As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.

Feeling it? It's a good start. Apply.

Compliance Assistant - Onboarding Private (3 months contract)

As a Compliance Assistant, you will be part of the Compliance Department and will be responsible for multiple tasks, including:

  • Review client account opening requests for private clients from an AML/CTF perspective (AMLA, AMLO-FINMA, CDB).
  • Review tax compliance requirements, including FATCA and CRS (Automatic Exchange of Information).
  • Contribute to the drafting of internal memos and procedures.
  • Participate in reviews of key clients.
  • Participate in key regulatory projects.
  • Optimize internal processes and guidelines.
  • Provide support and advice to the Front Office and management.

Qualifications
  • Bachelor's or Master's degree, preferably in Law or Economics.
  • Minimum of 2 years of experience in the Compliance field.
  • Excellent command of English and French; German is a strong asset.
  • Strong analytical and methodological skills.
  • Excellent communication skills.
  • Strong team player who enjoys working in a multicultural, dynamic, technology-driven, and international environment.

SQ1

Chemin de la Crétaux 33 0 Gland

Métier associé à cette offre

Responsable de production cuir Métier associé 65'000–135'000 CHF/an
Les responsables de production cuir prévoient tous les aspects du processus de production du cuir. Ils/elles assurent le débit requis de l’usine en termes de qualité et de… Lire la suite →
📈 Perspectives moyennes
Contrôle qualité ISO 9001 Gestion de la chaîne d’approvisionnement en matières premières cuir Planification de la production (période de planning, mise en route, suivi ops) Gestion des ressources humaines (plannings, onboarding)
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Foire aux questions — responsable de production cuir

Contrôle qualité ISO 9001 · Gestion de la chaîne d’approvisionnement en matières premières cuir · Planification de la production (période de planning, mise en route, suivi ops) · Gestion des ressources humaines (plannings, onboarding) · Analyse de performance Kpi de production · Amélioration continue (Lean, Six Sigma) · Connaissance des normes environnementales RSE pour la production de cuir
Salaire moyen estimé : 102'500 CHF/an.
Diplôme en gestion de production, technicien en transformation de cuir ou ingénieur biomateriali Diplômes ou équivalences reconnus : Reconnaissance de diplômes étrangers par le Sezgrad, équivalence de CFC travail vic, Évaluation des compétences métiers par le Rotary Club de production cuir.
Les perspectives d'emploi pour ce métier sont jugées moyennes en Suisse.
Ce métier s'exerce généralement sur site, le télétravail n'est pas la norme.