Compliance Assistant - Onboarding Private (3 months contract)
Swissquote · Gland, VD, Switzerland
Apply directly on Swissquote’s careers site — no account needed.
About the role
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.
- 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
Never be applicant #200 again
Every job here is indexed straight from company career pages — often hours after it opens, before it reaches the big boards. Create a free account and get your best matches in a twice-daily digest.
- Your best matches, twice a day
- No duplicates, no ghost jobs, no recruiter spam
- Every job free to browse — pay only when you apply
Get my matched jobs
Free account — no card required
93 140 live jobs · 17 642 companies tracked · 26 added today