Swissquote
FinTech
KYCAnalyst
Neural analysis suggests this role is
optimal for entry candidates.
“KYC Analyst at Swissquote. Skills: AML, KYC, Compliance. Handle client onboarding. Handle client monitoring”
Industry & Context.
What They're Looking For.
Must Have
Prior compliance experience, University degree, Diploma in Compliance, Command of English
Nice to Have
Additional languages German, Additional languages French, Prior experience working within an office environment, Prior experience in AML, Prior experience in Compliance, University degree in Commerce, Diploma courses in Commerce, University degree in Legal & Compliance, Diploma courses in Legal & Compliance
What You'll Do.
Handle client onboarding
Handle client monitoring
Assist in due diligence oversight
Assist in implementation and maintenance of Group Policies
Assist in monitoring and reporting on Compliance
Assist in reporting on AML aspects
Assist with preparation of internal reports
Assist with presentation of internal reports
Assess impact on SQFSM operations
Assess impact on SQFSM services
Assist in complaint handling
How You'll Work.
Team & Collaboration
Work closely with internal stakeholders; Work closely with MLRO
Communication Scope
Written English; Verbal English
Full 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 +650’000 clients, through our performant and secured digital platforms. Our +1200 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-pace environment. Have a look behind the scenes by checking [Humans of Swissquote](https://www.instagram.com/humansofswissquote) on Instagram. 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. Are you all in? Don’t be shy, apply! We are seeking to recruit a KYC Analyst. About the role The KYC Analyst supports the Company in ensuring adherence to applicable laws, regulations, internal policies, and governance standards. The role requires a highly analytical, detail-oriented, and autonomous professional capable of operating effectively within a regulated financial services environment. The KYC Analyst is expected to work closely with internal stakeholders to support the effective implementation of compliance requirements and to promote a strong compliance culture across the organization. This role reports to the Compliance & Risk Officer and entails working closely with the Company’s MLRO . Your responsibilities * Handling client onboarding and monitoring (Account Opening, AML & KYC); * Assist in due diligence oversight of clients ; * Assist in the implementation and maintenance of Group Policies , Procedures and Guidelines within SQFSM ; * Assist in monitoring and reporting on Compliance and AML aspects within SQFSM ; * Assist
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