Job 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 +500,000 clients, through our performant and secured digital platforms.

Our +1000 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-paced environment. 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.

Key Responsibilities

• Review and assess account opening requests for institutional clients, with a focus on AML/CTF, sanctions, reputational, tax compliance and cross-border risks.
• Act as a trusted risk partner to the Sales Department by providing timely, pragmatic and risk-based advice on prospective and existing client relationships.
• Conduct tax compliance assessments, including FATCA, CRS and Qualified Intermediary (QI) requirements.
• Perform periodic reviews of existing client relationships.
• Conduct transaction monitoring activities for a designated portfolio of financial institution clients.
• Participate in meetings with clients where Business Risk Management input is required.
• Collaborate with internal stakeholders to facilitate efficient onboarding while maintaining appropriate risk standards.
• Contribute to the continuous improvement of onboarding processes and risk controls.

Qualifications

• Good knowledge of, or strong interest in, the Swiss regulatory framework for financial institutions.
• Experience in Business Risk Management, Compliance, AML/KYC or another control function is an asset.
• Understanding of tax compliance frameworks such as FATCA, CRS and QI is a plus.
• University degree in Law, Economics, Finance or related field is an advantage.
• Strong communication and stakeholder management skills.
• Fluency in English and French is required; German or another language is considered an asset.

Starting date: asap.