Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more
Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more
Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more
Full-time Managerial role: No Company Description At Swissquote, we’re all in. All in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring —
Job Description As a Compliance Assistant, you will be part of the Compliance Department and will be responsible for multiple tasks, including: Review client account opening requests for private clients from an AML/CTF perspective (AMLA, AMLO-FINMA, CDB). Review tax
Swissquote is seeking a Compliance Assistant to join the Compliance Departments Monitoring Team for a three-month mission. You will conduct research on client accounts, review clarifications, and prepare documentation for the Legal Department to ensure timely follow-up of
