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Compliance Administrative Assistant, Gland
Client:
Location:
Job Category:
Other
Job Reference:
a1a8394c0eac
Job Views:
7
Posted:
21.01.2025
Expiry Date:
07.03.2025
Job Description:
* Provide administrative support to the corporate clients’ onboarding team
* Responsible for the team’s mailbox
* Handle 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 advise other teams
* Contribute to drafting of internal memos and procedures
* Possibility to handle corporate account opening applications from AML, cross-border 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 a multicultural, dynamic, technological, and international environment
Additional Information:
More about Swissquote
A BANK THAT DOESN'T LOOK LIKE ONE
Located near Geneva and the lake, our Headquarters gathers 600 of our employees: young (34 years old average), multicultural (50 nationalities) and wearing what suits them best. You will find a friendly atmosphere in an open and inclusive environment. Spacious offices, home-office policy, outdoor terrace, sports clubs and even... a real Pub for after-work moments.
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