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Deputy Compliance Officer - KYC​/AML & Onboarding; Temporary

Job in 1196, Gland, Canton de Vaud, Switzerland
Listing for: Swissquote
Seasonal/Temporary position
Listed on 2026-06-17
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance, Banking Operations
Salary/Wage Range or Industry Benchmark: 30000 - 80000 CHF Yearly CHF 30000.00 80000.00 YEAR
Job Description & How to Apply Below
Position: Deputy Compliance Officer - KYC/AML & Onboarding (Temporary)
A leading online banking provider is seeking a Deputy Compliance Officer to join their Compliance Department in Gland, Switzerland. The position entails conducting KYC and due diligence reviews, tax compliance assessments such as FATCA and CRS, and supporting regulatory projects. Candidates should have a Bachelor’s or Master’s Degree, a minimum of 4 years of Compliance experience in Switzerland, and excellent English and French language skills.

This temporary role is suited for a strong team player who thrives in a dynamic, multicultural environment.
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