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Operations Officer - Corporate Accounts (Fixed Term Contract) at Swissquote

Department: Banking OperationsSeniority in posting: senior

Language
Setup
On-site
Location
Luxembourg
Type
Full-time
Level
not_specified
Posted

Description

The role manages corporate account applications, openings, amendments, insurance account setups, documentation, audit trails, customer queries, audit-related activities, risk-event reporting, and departmental procedure updates. It requires knowledge of regulated-bank back-office operations, AML/ATF requirements, EU regulations, and banking privacy and data protection legislation, along with strong English, accuracy, analytical, organisational, and communication skills. The position is based in Luxembourg’s Kirchberg financial district and offers a benefits package including a performance bonus, occupational pension, share plan, concierge services, and 34.5 paid holidays.

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