Description
## Company Description ##
Since 1996, we challenge the code to deliver innovative services & products that make financial opportunities accessible to everyone.
We are now the **Swiss leader in online trading** and we deliver our services to **+ 340-000 clients** who can trade over **3 million products** through performant and secured platforms.
As well as various online trading products (stocks, bonds, funds, derivative products, cryptocurrencies-), we provide Forex, Robo-Advisory and Mortgages solutions.
Join our +800 employees all over the world to accelerate your career in **fast-moving** and **rock-solid company**! We keep on **growing** and despite the COVID-19 pandemic, we were able to deliver **exceptional results in 2020.**
## Job Description ##
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks, which include:
* Due diligence on account opening requests
* Review of client-s account opening files (corporate structures such as active and passive entities, financial institutions, asset managers, trusts, collective investments schemes) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpoint
* Review within the account opening process of tax compliance aspects such as FATCA and CRS as well as cross-border aspects
* Drafting of internal memos and contribution to the drafting of procedures
* Optimization of internal processes and guidelines
* Participation in key regulatory projects
* Review of client-s account modification requests (e.g change of beneficial owner, authorized signatories, directors, correspondence address)
* Support and advice to the Front line and management
## Qualifications ##
* Bachelor or Master Degree preferably in Laws/Economics or an accomplished apprenticeship in the financial industry
* 1 to 3 years of experience in the financial industry
* Knowledge of Swiss AML laws (AMLA, AMLO-FINMA, CDB) and other regulations (FinSA, FinIA, CISA)
* A Certificate in collective investment schemes is a plus as well as knowledge and practice in European collective investment schemes (UCITS, AIFs, PIFs, SPV, SPC, Limited partnership)
* Eager to learn and ready to take on challenges
* Ability to multi-task and work under pressure
* Analytical and methodological approach
* Very good writing and communication skills in French and English (another language is an asset)
* Excellent communication and collaboration skills
* Strong team player who enjoys working in multicultural, dynamic, technological and international environment