Swissquote
10 months ago
Compliance Assistant - Onboarding Corporate (9 months contract)
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Company information
- Company
- Swissquote
- Location
- Schweiz, Kanton Waadt, Nyon, Gland Switzerland
- Posted
- 10 months ago
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
Required skills
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