Compliance Adminstrative Assistant

Swissquote Bank SA
Gland
6T
  • 13.01.2025
  • 100%

Compliance Adminstrative Assistant

  • Provide administrative support to the corporate clients' onboarding team
  • Responsible for the team's mailbox
  • Handle of client's account modification requests (e.g. change of authorized signatories, controlling persons, directors, address etc.)
  • Preparation and filing of clients' files
  • Perform online due diligence (e.g. screening tools, Google searches)
  • Support and advice to other teams
  • Contribution to drafting of internal memos and procedures
  • Possibility to handle corporate account opening applications from AML, crossborder and tax compliance perspectives

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

More about Swissquote

A BANK THAT DOESN'T LOOK LIKE ONE
Locatednear Genevaand the lake, our Headquarters gathers600of our employees: young (34 years oldaverage), multicultural (50 nationalities) and wearing what suits them best. You will find a friendly atmosphere in an open and inclusive environment. Spacious offices,home-officepolicy,outdoor terrace,sportsclubsand even... areal Pubfor after-work moments.

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