Compliance Adminstrative Assistant chez Swissquote Bank SA
Provide administrative support to the corporate clients’ onboarding team Responsible for the team’s mailbox Handle of client’s account modification requests (e.g. change of authorized signatories, controlling persons, directors, address etc.) Preparation and filing of clients’ files Perform online due diligence (e.g. screening tools, Google searches) Support and advice to other teams Contribution to drafting of internal memos and procedures Possibility to handle corporate account opening applications from AML, crossborder and tax compliance perspectives Qualifications Good knowledge of banking documentation Minimum 2 years of experience in the financial industry in a similar role Experience in Central Data is a plus Bachelor or Master in Laws or in Economics Eager to learn and ready to take on challenges Ability to multi-task and work under pressure Analytical and methodological approach Excellent communication, organisation and collaboration skills Excellent command of English and French Strong team player who enjoys working in multicultural, dynamic, technological and international environment More about Swissquote A BANK THAT DOESN’T LOOK LIKE ONE Locatednear Genevaand the lake, our Headquarters gathers600of our employees: young (34 years oldaverage), multicultural (50 nationalities) and wearing what suits them best. You will find a friendly atmosphere in an open and inclusive environment. Spacious offices,home-officepolicy,outdoor terrace,sportsclubsand even… areal Pubfor after-work moments. SQ1