KYC Analyst

Responsibilities

• Handle client onboarding and monitoring, including account opening, AML, and KYC processes
• Assist in due diligence oversight of clients
• Support the implementation and maintenance of Group Policies, Procedures, and Guidelines
• Monitor and report on Compliance and AML aspects within the organization
• Prepare and present internal reports analyzing new directives, rules, and regulations
• Assist with complaint handling in compliance with Group Policies and Guidelines

Requirements

• Prior compliance experience within an EU-regulated Financial Services entity
• University degree or Diploma in Compliance, Commerce, or Legal
• Strong command of English (written and verbal)
• Proficient Microsoft Office skills
• Highly organized, methodical, and able to work on own initiative
• Strong work ethic and commitment to high professional standards

Preferred Qualifications

• Knowledge of German or French language skills
• Prior experience working specifically in an AML or Compliance office environment

About the Company

Swissquote is the Swiss leader in Online Banking, providing trading, investing, and banking services to over 650,000 clients through secure digital platforms. Our multicultural team of over 1,200 employees works in a flexible, fast-paced environment to build the bank of tomorrow.