Description
Swissquote is hiring a Central Data Specialist in its Client Onboarding & Administration department to analyze legal and tax documentation for individual accounts, investigate AML/KYC, FATCA, QI, and CRS matters, and enter account openings by correspondence, online, or video conference. The role collaborates with Compliance and Business Operations and with relationship managers. Candidates need confirmed administrative experience, preferably in banking, insurance, or trust services, along with knowledge of banking regulations, French and English proficiency, strong writing and communication skills, and familiarity with Word, Excel, and Outlook.
