Compliance Assistant - Onboarding Private (3 months contract)
Temporär
Swissquote Bank
At Swissquote, we’re all in.
All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful.
We’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions for over a million clients worldwide. From trading and investing to everyday banking, we cover the full picture. We move fast, but we build things we’re genuinely proud of. Have a look behind the scenes by checking Humans of Swissquote on Instagram.
Growing fast creates room. Room to try things, own things, and grow at a pace most places can’t offer. Whether you like the spotlight or prefer to just put your head down and do great work, there’s space for both here.
We’ve ditched the dress code — but never the chance to celebrate. Big win or small, we make it count. The kind of place where the atmosphere takes care of itself.
As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Feeling it? It’s a good start. Apply.
Job Description
As a Compliance Assistant, you will be part of the Compliance Department and will be responsible for multiple tasks, including:
- Review client account opening requests for private clients from an AML/CTF perspective (AMLA, AMLO-FINMA, CDB).
- Review tax compliance requirements, including FATCA and CRS (Automatic Exchange of Information).
- Contribute to the drafting of internal memos and procedures.
- Participate in reviews of key clients.
- Participate in key regulatory projects.
- Optimize internal processes and guidelines.
- Provide support and advice to the Front Office and management.
Qualifications
- Bachelor's or Master's degree, preferably in Law or Economics.
- Minimum of 2 years of experience in the Compliance field.
- Excellent command of English and French; German is a strong asset.
- Strong analytical and methodological skills.
- Excellent communication skills.
- Strong team player who enjoys working in a multicultural, dynamic, technology-driven, and international environment.
Additional Information
SQ1
Die Stellenanzeige wurde vor Vor 5 Stunden veröffentlicht
Ähnliche Jobs, die für Sie interessant sein könntenBasierend auf das Stellenangebot Compliance Assistant - Onboarding Private (3 months contract) in Gland VD
- ...Description As a Deputy Compliance Officer, you will be part of the Compliance Department Onboarding team. You will be responsible... ...KYC and due diligence review on private clients’ account opening... ...Business, Laws or in Economics ~2-3 years of experience in the...PrivatTemporärVollzeit
- ...learning paths covering Generative AI, AI-assisted software development, prompting, AI... ...Ensure AI usage aligns with security, compliance and regulatory requirements. Identify... ...work: prompt engineering, using AI coding assistants, building small internal tools or...EmpfohlenVollzeit
- ...Participate in product success and vision by assisting with necessary research, data, reports,... ...practices and tools within the team. Assist Product management as necessary at any... ...analytics, Business, Economics). At least 3 years of relevant work experience in...EmpfohlenVollzeit
- ...Produce complex data extractions and analyses for business, legal, compliance, and operational teams. Participate in internal... ...continuous improvement initiatives. Provide Level 2 and Level 3 support for business-critical applications. Be open to joining...EmpfohlenVollzeit
- ...Scientists and business stakeholders to deliver impactful and straight to the point solutions. Ensure solutions meet security, compliance, and governance requirements expected in a regulated financial environment. Qualifications Experience developing...EmpfohlenVollzeit
- ...of external counsel), and representing the Bank in court proceedings where appropriate; Structuring, drafting, and negotiating contracts and/or any other documentation of the Bank with a focus on securities trading; Advising internal stakeholders on the legal aspects...Vollzeit
- ...Swissquote social media community: reply to comments and messages, interact with the community, and engage proactively every day. Assist the Social Media Managers with content publishing through the dedicated management platform. Create content with Canva and...Vollzeit
- ...prior year. Contribute to monthly financial reporting, including... ...recurring controlling activities. Assist with budgeting, forecasting... .... Experience : Up to 1-3 years of professional experience... ..., confidential and contains private information. Any reading, retention...PrivatTemporärFestanstellung
- ...-driven conclusions, suggest actions, deliver reporting Documentation: maintain up-to-date operational procedures and ensure compliance Collaborating: Be a reference point for Sales, Software Engineers, IT colleagues and other internal teams Project Management...Vollzeit
- ...platform services, developer productivity or user experience Contribute to the design and implementation of secure systems ensuring compliance with KYC regulations and security best practices Coordinate and organize product evolution and delivery Provide support on...VollzeitIm Frühling
- ...we are recruiting for If you are working for the client we are representing, but have confirmation you are leaving a permanent or contract position, please discuss this with us, so we can discuss representation with you. This email and any files transmitted with it are...
- ...Estate Manager – Private Residence, Nyon (Switzerland) Confidential search conducted by Heritage Staffing Geneva Contract: Full-time, permanent position Core schedule: Monday–Friday, 8:00am–5:00pm; evening and weekend availability is expected when the family is...PrivatVollzeit
Heritage Staffing
Nyon VDVor 3 Tagen CHF 35 - CHF 50 pro Stunde
...About the Role We are seeking an experienced Data Center Technician for freelance/contract work in Gland, Switzerland . This is an on-site position supporting mission-critical infrastructure at premier data center facilities. Compensation CHF35-50/hr (CHF...VollzeitFreelanceRemote job- Dans le cadre de la gestion d’une résidence privée haut de gamme, notre client recherche un(e) Housekeeper expérimenté(e) pour assurer le maintien des plus hauts standards de qualité, de présentation et d’organisation au quotidien. Vous contribuerez au bon fonctionnement...PrivatCDI
- ...ou à convenir Profil : - Diplôme d'Ingénieur en mécanique, simulation numérique ou équivalent. - Une expérience significative de 3 ans - Expérience en calcul mécanique et simulation par éléments finis (FEM). - Bonne maîtrise d'Ansys (fortement privilégié) ou d'...VollzeitSoforteinstellung
- ...Strong knowledge of the Swiss Banking regulatory framework and ability to connect operational data with strategic reporting objectives ~3-5 years of experience gained in a similar role ~ Advanced proficiency of MS Excel. T24, SQL and Python is an advantage ~...Vollzeit
- ...Dans le cadre d’une évolution interne, nous recrutons un·e : Assistant.e Social.e (100%) – CDD 1 an Classe salariale : 7 ( ce barème... ...social (reconnaissance SEFRI si diplôme étranger). Minimum. 3 ans d’expérience dans une fonction similaire. Vous avez une bonne...CDDÖffentlicher Dienst
- ...être amené-e à changer de service. Voici les principales missions : 1. Soins auprès des patients 2. Surveillance et sécurité 3. Organisation et coordination 4. Relationnel et accompagnement 5. Adaptabilité S’intégrer rapidement dans un service qu’elle...CDDStellvertretungTeilzeitarbeit
- ...Ton rôle En tant que Sales Assistant, tu es le visage de notre marque et tu veilles à ce que nos client(e)s se sentent parfaitement à l’aise chez nous. • Conseil et accompagnement personnalisés des client(e)s • Travail en caisse • Mise en œuvre du visual merchandising...Teilzeitarbeit
- ...zwischenmenschlichen Fähigkeiten, bereit, in einem anspruchsvollen Umfeld zu arbeiten und zu lernen. Rekrutierungsprozess Zwischen 2 und 3 Interviewrunden: sowohl Fit- als auch technische Fragen. Sie benötigen einen flexiblen und kreativen Ansatz, um in unserem...
- ...advancement across the globe. Fixed-term contract from July 2026 to December 2027 As the... ...(logic-linked) aligned with Level 3 schedule issued in Basic Design phase, identifying... ..., resources, milestones) and produce monthly performance reports with KPIs; support...VollzeitFestanstellungFlexible ArbeitszeitSchichtarbeit
- ...la poursuite ou de l’élimination du processus de recrutement est communiquée par téléphone ou par e-mail. Délai de retour: jusqu’à 3 semaines Entretien professionnel Durant l’entretien professionnel, le/la manager et/ou une autre personne spécialisée, voire l’équipe...Lehrstelle
- ...SA (TPN), nous sommes convaincus que l'excellence de nos services repose sur des équipes compétentes et engagées. En tant qu'Assistant·e administratif·ve de l'exploitation, vous jouerez un rôle central dans le bon fonctionnement administratif et organisationnel du...CDI
- ...bist du bei uns genau richtig! Stellenbeschreibung Als Assistant Restaurant Manager unterstützt du den Restaurant Manager bei der... ...Entwicklungsinitiativen Unterstützung bei Rekrutierung, Onboarding, Schulung und Mitarbeiterbindung Bearbeitung von Beschwerden...FerienjobFlexible Arbeitszeit
- ...office Gestion d'agenda, coordination de projets et opérations quotidiennes Minimum 7 à 10 ans d'expérience en tant qu'Executive Assistant / Personal Assistant auprès d'un top executive, idéalement dans un family office, une structure financière ou un environnement UHNW...VollzeitHomeoffice
- Über den Job Über uns Unilabs ist eines der führenden Diagnostikunternehmen in der Schweiz und bietet Patientinnen und Patienten ein umfassendes Angebot an Labor-, Pathologie- sowie Bildgebungsdienstleistungen. Als führender digitaler Champion, der das gesamte ...
- ...et administratives durant leur hospitalisation, la Clinique Bois-Bougy recrute pour une entrée en fonction à convenir : Une. Assistant.e sociale (H/F) – CDI à 50% Votre mission : Vous soutenez les patients confrontés à des difficultés personnelles, sociales ou...CDI
CHF 80000 - CHF 100000 pro Jahr
...documentation and asset tracking Collaborate with engineering and operations teams Participate in capacity planning and upgrades ~3+ years data center operations experience ~ Expert cabling skills (Cat6/6a, OM3/OM4/OS2 fiber) ~ Strong troubleshooting and problem-...VollzeitFreelanceSchichtarbeit- ...a product portfolio, helping to ensure compliance throughout the product lifecycle. Key... ...the Nyon location. Available for a 6-month internship starting in September 2026 .... ...reasonable adjustment or accommodation or other assistance to apply for a job at Haleon at any...Lehrstelle
- ...Advisory - M&A Duration: 6 months Start Date: October 2026... ...line, the Debt Advisory division assists corporates, investment funds... ...connected fields (investment banking, private equity, audit, etc.) would be... ...PROCESS: Between 2 and 3 rounds of interviews: both fit...PrivatVollzeit
Wollen Sie mehr Stellenangebote erhalten?
Abonnieren Sie und erhalten Sie ähnliche Stellenangebote wie Compliance Assistant - Onboarding Private (3 months contract). Seien Sie der Erste, der sich bewirbt!
