Company 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 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!

Job Description

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 with the preparation and presentation of internal reports analysing new directives, rules, and regulations, and assessing their impact on SQFSM operations and services, where applicable;
Assist in complaint handling in compliance with Group Policies and Guidelines.

Qualifications

Prior compliance experience within an EU-regulated Financial Services entity and/or University degree and/or Diploma in Compliance would be considered an asset;
Strong command of English (written and verbal). Additional languages: German and/or French (an asset);
Highly organized, rigorous, methodical and focused;
Able to work on own initiative, multi-task and prioritize workload;
Strong work ethic, professionalism and deep commitment to meet the highest standards required by the role and Swissquote Group;
Strong command of Microsoft Office skills;
Team-player who can also work on own initiative, multi-task and prioritise workload;
Preference will be given to applicants having prior experience working within an office environment, particularly in AML or Compliance and/or University degree and/or Diploma courses in Commerce and/or Legal &Compliance.

Additional Information

SQ2