Corporate Onboarding Compliance Lead
Swissquote
Swissquote, Switzerland’s leading digital bank, is seeking a Compliance Officer in the Onboarding Corporate Team. You will analyze account opening requests from corporate clients from an AML/CTF and sanction perspective and draft internal memorandums for high-risk clients.You will optimize internal processes, contribute to regulatory projects, and support the Front Line and foreign entities of the Swissquote Group. Strong French and English written skills are required. #J-18808-Ljbffr
Die Stellenanzeige wurde vor vor 2 Monaten veröffentlicht
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