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Deputy Compliance Officer - Onboarding Private (5 months)

Swissquote Bank · Gland, Switzerland · Onsite
Corporation
0 Applicants · 6 Views · Posted 45 days ago
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Position Overview

Location: Gland, Switzerland Switzerland flag
Position: Mid
Type: Job
Practice Area: Compliance
Remote: No
Posted:
Deadline: May 27, 2026

Job Description

Job Description 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 proced…

Practice Area

Compliance

Position

Mid

Application Deadline

May 27, 2026

Employment Type

Full time

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