KYC Analyst
swissquote
Compliance Officer - Onboarding Private
swissquote· Legal Services
About this role
Company Description
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to
+650’000 clients, through our performant and secured digital platforms.
Our +1200 employees work in a flexible way, without dress code and in multicultural teams.
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment. Have a look behind the scenes by checking Humans of Swissquote on Instagram.
We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Job Description
- Due diligence on account opening requests
- Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
- Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information)
- Contribution in drafting internal memos and procedures
- Participation in reviews of key clients
- Participation in key regulatory projects
- Optimization of internal processes and guidelines
- Support and advice to the Front line and management
Qualifications
- Bachelor or Master Degree, preferably in Laws or in Economics
- Minimum 5 years of experience in the Compliance field
- Knowledge of Swiss AML laws (AMLA, AMLO-FINMA, CDB) and other applicable regulations
- Excellent command of English and French (other languages are a strong asset)
- Ability to multi-task and work under pressure
- Analytical and methodological approach
- Very good communication skills
- Strong team player who enjoys working in multicultural, dynamic, technological and international environment
Additional Information
Please note that Swissquote never requests sensitive personal information or payment of any kind during the recruitment process. Any such request is fraudulent.
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Frequently Asked Questions
Is the salary disclosed for the Compliance Officer - Onboarding Private position at swissquote?
The salary for this Compliance Officer - Onboarding Private role at swissquote is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Is the Compliance Officer - Onboarding Private job at swissquote remote?
Yes, this Compliance Officer - Onboarding Private position at swissquote is remote, with team members based in ch, Gland, Gland, VD, Switzerland, VD. You can work from home or anywhere in the supported regions.
Is the Compliance Officer - Onboarding Private role at swissquote full-time or part-time?
This is listed as a Full time position. It is posted as a Compliance Officer - Onboarding Private role in the Legal Services department at swissquote.
Which team or department does the Compliance Officer - Onboarding Private at swissquote belong to?
This Compliance Officer - Onboarding Private position is part of the Legal Services department at swissquote. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Compliance Officer - Onboarding Private position at swissquote?
Click the "Apply Now" button on this page. You will be redirected to swissquote's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Compliance Officer - Onboarding Private job at swissquote posted?
This Compliance Officer - Onboarding Private position at swissquote was posted on Aug 10, 2026. Apply as soon as possible — early applications are often reviewed first.
Compliance Officer - Onboarding Private
swissquote
You'll be redirected to swissquote's official application page on SmartRecruiters.