Deputy Compliance Officer - Onboarding Private

At Swissquote, we’re all in.
All in to shake things up. All in to buil
Deputy Compliance Officer - Onboarding Private (5 months)
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.
Deputy Compliance Officer - Onboarding Private (5 months)
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
2-3 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.
This is a temporary position.
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