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Compliance Officer - Onboarding Corporate (9 months contract)

Swissquote · Gland, Switzerland · Onsite
Corporation
0 Applicants · 16 Views · Posted May 1, 2026
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Position Overview

Location: Gland, Switzerland Switzerland flag
Position: Senior
Type: Job
Employment: Contractor
Practice Area: Corporate Law
Remote: No
Deadline: Sep 11, 2026

Job Description

  • Review of client’s account opening requests (e.g. corporate structures such as
  • Active, passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA), Sanctions and CDB standpoint, as well as tax compliance aspects such as FATCA and CRS
  • Preparation and filing of clients’ files, including high risk and complex cases
  • Strong writing skills in order to draft specific memos and compliance notes
  • Participation in key regulatory projects
  • Support and advice to the Front line and management
  • Good knowledge of banking documentation
  • Bachelor’s or Master’s degree in Law, Economics, or a related field
  • 5–7 years of experience in the financial industry (Big Four or banking environment)
  • Eager to learn and ready to take on new challenges
  • Ability to multitask and work under pressure
  • Analytical and methodical approach
  • Excellent organizational skills
  • Excellent communication and collaboration skills
  • Excellent command of English and French
  • Strong team player with the ability to thrive in a multicultural, dynamic, technological, and international environment

SQ2

Practice Area

Corporate Law

Position

Senior

Application Deadline

September 11, 2026

Employment Type

Contractor

Members-only application to Swissquote

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