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Swissquote
Swissquote

Compliance Assistant - Corporate Clients (6 months)

Internship
Gland
Salary: Not specified
A few days at home

Swissquote
Swissquote

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The position

Job description

  • 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 filing of clients’ files
  • Provide administrative support to the corporate clients’ onboarding team
  • Contribution to drafting of internal memos and procedures
  • Participation in key regulatory projects
  • Support and advice to the Front line and management

Preferred experience

  • Good knowledge of banking documentation
  • Bachelor or Master in Laws or in Economics
  • 1-2 years of experience in the financial industry (Big Four or Bank)
  • Eager to learn and ready to take on challenges
  • Ability to multi-task and work under pressure
  • Analytical and methodological approach
  • Excellent organisation skills
  • Excellent communication and collaboration skillsExcellent command of English and French
  • Strong team player who enjoys working in multicultural, dynamic, technological and international environment

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