Deputy Compliance Officer - Onboarding Private (5 months)

As a Deputy Compliance Officer, you will be part of the Compliance Department Onboarding team. You will be responsible for multiple tasks, which include: KYC and due diligence review on private clients’ account opening requests by applying Anti-Money Laundering /Counter-Terrorism Financing regulations (AMLA, AMLO-FINMA, CDB). Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information) Contribution in drafting client assessment documents and procedures Participation in reviews of key clients and high-risk clients Participation in key regulatory projects Participation in optimization of internal processes and guidelines Supporting and advising the First Line of Defense and the management.

Bachelor’s or Master’s Degree, preferably in Finance, Business, Laws or in Economics Minimum 4 years of experience in the Compliance field in Switzerland Excellent command of English and French (German is a strong asset) CAS in Compliance in Financial Services or similar professional qualification is considered a plus Excellent organizational skills combined with a high level of adaptability Very good communication skills Analytical and methodological approach Strong team player who enjoys working in multicultural, dynamic, technological and international environment.

This is a temporary position.    SQ2