Compliance Assistant - Reviews and Investigations (6 months)

Swissquote

Gland

As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in the Reviews and Investigations team. You will have multiple tasks, which include:
• Contribution to the analysis and drafting of MROS reports.
• Support in investigations, enhanced due diligence analysis.
• Support and advice to the Front line
• Support to the team within the review of key clients’ files
• Review of client’s account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) More Detail

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