Compliance Officer - Onboarding Corporate (9 months contract)
0 Applicants · 1 Views
· Posted 1 day ago · Updated 2 hours ago
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Position Overview
Location:
Gland, Switzerland
Position:
Senior
Type:
Job
Employment:
Contractor
Practice Area:
Corporate Law
Remote:
No
Posted:
Last checked:
Deadline:
Aug 18, 2026
Job Description
- Review of client’s account opening requests (e.g. corporate structures such as
- Active, passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA), Sanctions and CDB standpoint, as well as tax compliance aspects such as FATCA and CRS
- Preparation and filing of clients’ files, including high risk and complex cases
- Strong writing skills in order to draft specific memos and compliance notes
- Participation in key regulatory projects
- Support and advice to the Front line and management
- Good knowledge of banking documentation
- Bachelor’s or Master’s degree in Law, Economics, or a related field
- 5–7 years of experience in the financial industry (Big Four or banking environment)
- Eager to learn and ready to take on new challenges
- Ability to multitask and work under pressure
- Analytical and methodical approach
- Excellent organizational skills
- Excellent communication and collaboration skills
- Excellent command of English and French
- Strong team player with the ability to thrive in a multicultural, dynamic, technological, and international environment
SQ2
Practice Area
Position
Senior
Application Deadline
August 18, 2026
Employment Type
Contractor
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