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Lead the Banks KYC onboarding programme acting as the main point of contact for sales teams and back office on all KYC-related matters.Manage a team of KYC & AML specialists overseeing the onboarding of new clients and ensuring compliance with AML/KYC regulations and policies.Assess
Lead the Banks KYC onboarding programme acting as the main point of contact for sales teams and back office on all KYC-related matters.Manage a team of KYC & AML specialists overseeing the onboarding of new clients and ensuring compliance with AML/KYC regulations and policies.Assess
Swissquote
As a Technical Project Manager within Cards Software Engineering team you will play a key role in driving the success of both ongoing and upcoming projects. Your ability to collaborate with cross-functional teams and external partners combined with your technical insights will ensure
As a Technical Project Manager within Cards Software Engineering team you will play a key role in driving the success of both ongoing and upcoming projects. Your ability to collaborate with cross-functional teams and external partners combined with your technical insights will ensure
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Shaping the future of banking with AI: Distilling and optimizing Large Language Models for AI assistants in finance and bankingThe integration of financial services with technology has created an overwhelming amount of structured and unstructured data. To turn this into reliable real-
Shaping the future of banking with AI: Distilling and optimizing Large Language Models for AI assistants in finance and bankingThe integration of financial services with technology has created an overwhelming amount of structured and unstructured data. To turn this into reliable real-
Swissquote
Treating operational tasks on cash inflows for our customersSending SWIFTs PACS and CAMT messages and emails to our correspondent banksBooking of internal and external transfers for other departmentsInvestigating and analysing paymentSolving outstanding reconciliation casesAnswering r
Treating operational tasks on cash inflows for our customersSending SWIFTs PACS and CAMT messages and emails to our correspondent banksBooking of internal and external transfers for other departmentsInvestigating and analysing paymentSolving outstanding reconciliation casesAnswering r
As a Compliance Assistant you will be part of the Compliance Department and work in the Monitoring Team of the Compliance Service.You will be mainly in charge of following tasks:Treatment of the alerts resulting from the screening of the clients databaseTreatment of sanctions-related
As a Compliance Assistant you will be part of the Compliance Department and work in the Monitoring Team of the Compliance Service.You will be mainly in charge of following tasks:Treatment of the alerts resulting from the screening of the clients databaseTreatment of sanctions-related
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User SupportProvide first-line support to PC users (workstation setup peripherals account access printing services network connectivity Microsoft Office applications)Ensure telephony and front-desk duties according to Service Desk opening hours 7:30-18:00Deliver clear instructions and
User SupportProvide first-line support to PC users (workstation setup peripherals account access printing services network connectivity Microsoft Office applications)Ensure telephony and front-desk duties according to Service Desk opening hours 7:30-18:00Deliver clear instructions and
Swissquote
The teams mission is development of systems for physical settlement of Forex and Digital Asset trading activity physical FX for eTrading/Yuh/Savings/Payments/Cards/etc including pricing price history execution and riskThe teams primary focus is physical settlement Your role will inclu
The teams mission is development of systems for physical settlement of Forex and Digital Asset trading activity physical FX for eTrading/Yuh/Savings/Payments/Cards/etc including pricing price history execution and riskThe teams primary focus is physical settlement Your role will inclu
Swissquote
Shaping the future of banking with AI: Distilling and optimizing Large Language Models for AI assistants in finance and bankingThe integration of financial services with technology has created an overwhelming amount of structured and unstructured data. To turn this into reliable real-
Shaping the future of banking with AI: Distilling and optimizing Large Language Models for AI assistants in finance and bankingThe integration of financial services with technology has created an overwhelming amount of structured and unstructured data. To turn this into reliable real-
Swissquote
We are looking for a skilled and passionate Java Developer to join our dynamic team. As part of our innovative engineering group you will contribute to the design development and maintenance of robust and scalable solutions that support our financial services platforms.Responsibilitie
We are looking for a skilled and passionate Java Developer to join our dynamic team. As part of our innovative engineering group you will contribute to the design development and maintenance of robust and scalable solutions that support our financial services platforms.Responsibilitie
Swissquote
Reporting into the Brand Marketing Manager you will build and roll out top-notch marketing campaigns to promote Swissquote financial services worldwide and help bring our brand stories to life with investors. We are looking for a creative & results-oriented marketer with customer-cent
Reporting into the Brand Marketing Manager you will build and roll out top-notch marketing campaigns to promote Swissquote financial services worldwide and help bring our brand stories to life with investors. We are looking for a creative & results-oriented marketer with customer-cent
Swissquote
As a Middle Officer Intermediaries you will support our Partner Solutions team in managing relationships with channel partners. Your key responsibilities include:Support administrative activities including onboarding new business relationships and coordinating with internal department
As a Middle Officer Intermediaries you will support our Partner Solutions team in managing relationships with channel partners. Your key responsibilities include:Support administrative activities including onboarding new business relationships and coordinating with internal department
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Au sein de notre département Client Onboarding & Administration vous intégrerez le service Central Data. Vous aurez pour principales missions :Analyse et investigation de la documentation juridique et fiscale des dossiers personnes physiques (AML/KYC FATCA QI CRS)Saisie des ouvertures
Au sein de notre département Client Onboarding & Administration vous intégrerez le service Central Data. Vous aurez pour principales missions :Analyse et investigation de la documentation juridique et fiscale des dossiers personnes physiques (AML/KYC FATCA QI CRS)Saisie des ouvertures
Review of clients account opening requests (e.g. corporate structures such asactive / passive entities) from an AML/CTF standpoint (AMLA AMLO-FINMACDB as well as tax compliance aspects such as FATCA and CRS) Review of clients account modification requests (e.g. change of authorizedsi
Review of clients account opening requests (e.g. corporate structures such asactive / passive entities) from an AML/CTF standpoint (AMLA AMLO-FINMACDB as well as tax compliance aspects such as FATCA and CRS) Review of clients account modification requests (e.g. change of authorizedsi
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As part of our Middle Office department your missions are the following :Team managementCreating a motivating productive and safe environment by:Fostering a positive work atmosphere where employees feel motivated valued and connected to the team and the organization.Promoting collabor
As part of our Middle Office department your missions are the following :Team managementCreating a motivating productive and safe environment by:Fostering a positive work atmosphere where employees feel motivated valued and connected to the team and the organization.Promoting collabor
Swissquote
Direct management of a team of 5 Software Engineers Accountable for the successful deliveries of the teamOrganize and plan all team activities upon the principles of agile software methodologyEvaluate the efficiency of your team upon its technical and/or business knowledge needed to f
Direct management of a team of 5 Software Engineers Accountable for the successful deliveries of the teamOrganize and plan all team activities upon the principles of agile software methodologyEvaluate the efficiency of your team upon its technical and/or business knowledge needed to f
We are seeking a Manager for our Relationship Management Team within the South Africa Desk at Swissquote Switzerland. Reporting to the Head of Business Development South Africa this role oversees a team of Relationship Managers and Assistants and is responsible for driving revenue gro
We are seeking a Manager for our Relationship Management Team within the South Africa Desk at Swissquote Switzerland. Reporting to the Head of Business Development South Africa this role oversees a team of Relationship Managers and Assistants and is responsible for driving revenue gro
As the Associate Director in the Customer Care department you will be in charge for one of the inbound teams in Stettbach. Reporting directly to the Vice-Director you will be responsible for supervising operational activities and people management in accordance with senior management.
As the Associate Director in the Customer Care department you will be in charge for one of the inbound teams in Stettbach. Reporting directly to the Vice-Director you will be responsible for supervising operational activities and people management in accordance with senior management.
Swissquote
As an iOS Developer you will maintain and develop the Yuh native mobile app. This app is used every day by several hundreds of thousands customers to make payments save money and trade on international financial markets. Besides you will be at the forefront of innovation.You will work
As an iOS Developer you will maintain and develop the Yuh native mobile app. This app is used every day by several hundreds of thousands customers to make payments save money and trade on international financial markets. Besides you will be at the forefront of innovation.You will work
Swissquote
As an eFX Trader you will join the Spot team of the FX & DA Trading Department which serves the banks electronic trading business as principal counterparty in OTC venues and CLOBs and as operator of SQX: Swissquotes own cryptocurrency exchange.As a team we:contribute to the banks comm
As an eFX Trader you will join the Spot team of the FX & DA Trading Department which serves the banks electronic trading business as principal counterparty in OTC venues and CLOBs and as operator of SQX: Swissquotes own cryptocurrency exchange.As a team we:contribute to the banks comm
Swissquote
As a Product Designer you will join the Software Engineering Infrastructure department. You will have the opportunity to apply Human-Centered Design process by creating interactions between our employee from operational department and the operational product team. We strive to offer t
As a Product Designer you will join the Software Engineering Infrastructure department. You will have the opportunity to apply Human-Centered Design process by creating interactions between our employee from operational department and the operational product team. We strive to offer t