Compliance Assistant - Monitoring

Building the bank of tomorrow takes more than means combiniCompliance Assistant - Monitoring (6 months)Building the bank of tomorrow takes more than means combining our differences to imagine, discuss, code, develop, test, learn and every step together. Share our vibes? Join Swissquote to unleash your are the Swiss Leader in Online Banking and we provide trading, investing and banking services to clients, through our performant and secured digital employees work in a flexible way, without dress code and in multicultural having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace a look behind the scenes by checkingHumans of Swissquoteon are all As an equal opportunity employer, we welcome X backgrounds, experiences and perspectives to join our team X to our shared you all in? Don t be shy, apply!Compliance Assistant - Monitoring (6 months)As a Compliance Assistant, you will be part of the Compliance Department and work in the Monitoring Service. You will havemultiple tasks, which include:Analysis and review of AML X as high risk transactions and complete HRT memosPerform X analysis and send to the client from X perspectiveFollow-up of the process of with the clients, and the blockage of accounts when in Laws or in Economics is a strong assetInterest in the financial industry and the compliance fieldExcellent command of English and FrenchAnalytical and methodological approachFlexible, and able to learn quicklyVery good skillsStrong team X enjoys working in multicultural, dynamic, technological and environmentSQ1 jidf585733aen jit0310aen jpiy26aen