Job offer
JUNIOR COMPLIANCE OFFICER CLIENT DOCUMENTATION
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Job description
About the role
At Leonteq, we are a leading player in the financial industry, informed by our innovative approaches, our commitment to excellence and our entrepreneurial spirit. Our organizational values of "people together", passion, dedication, quality and expertise are our guiding star.
What you will do
- Handling counterparty onboarding, client documentation, KYC and AML related matters for Leonteq Securities (Europe) GmbH;
- Handle related due diligence procedures, including KYC/AML related clarifications and assessments for sensitive and complex cases (e.g. PEP and/or other higher risk factors); clarifications on client documentation requirements;
- Compliance with internal guidelines and applicable external regulatory requirements in Europe/EU; assessment of new regulatory requirements as required;
- Interact with sales/relationship officers on a daily basis; provide guidance on onboarding, KYC and client documentation;
- Frequent interaction with other stakeholders (within the same and other departments) to ensure alignment and effective communication;
- Preparation of internal notes/assessments on onboarding/KYC/client documentation/AML related topics;
- Identify potential inefficiencies, recommend improvements and implement them where appropriate;
- Participation in various projects, e.g. evaluations of new business models, input for and testing of new software tools, etc;
- Documentation and life cycle management of relationships.
What you need
- Degree in law, compliance, finance, business administration or a related field;
- Preferably 2-3 years of experience in the financial industry in compliance, audit, consulting or a similar role, preferably in B2B onboarding;
- Knowledge of European/EU financial market laws and regulations; in particular those relevant to onboarding/client documentation/KYC/AML related matters;
- Dealing with structured personality with strong team player attitude and willingness to take responsibility, hands-on attitude;
- Excellent analytical, communication and organizational skills;
- Ability to think proactively and work autonomously and under pressure in a fast-paced environment, manage own goals and set priorities;
- Fluent in English; additional language skills in French and/or German or Italian;
- Experience with compliance tools (e.g. World Check One is a plus); good MS Office skills.
Why you will love working here
- Experience the dynamics of a leading fintech company;
- Opportunity to work with domain experts and learn directly from them;
- Work in modern facilities at an exceptional location;
- Hybrid working system: 3 days in the office and 2 days working from home.
Job details
