Full time
Swissquote
Cape Town, South Africa
The South African entity of Swissquote is a financial services provider supporting independent asset managers, acting as a custodian and broker, and provides financial intermediaries with a dedicated tool for managing their clients and processing stock market orders. The focus is on international/offshore investments. We are a small team and look for a dedicated addition in our journey.
Join the Compliance Department of Swissquote South Africa (Pty) Ltd as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include: Analysis of account opening requests from international corporate clients (such as active/passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF and sanction standpoint. This includes the review of tax compliance aspects, such as FATCA and CRS, Drafting of internal memorandums, especially regarding HRR corporate clients, Optimization of...