2 account manager jobs found

The South African entity of Swissquote is a financial services provider supporting independent asset managers, acting as a custodian and broker, and offering financial intermediaries a dedicated platform to manage their clients and process stock market orders. Our focus is on international/offshore investments. We are a small, dynamic team looking for a committed addition to join our journey.  We are seeking a Compliance Assistant to join the Corporate Onboarding team at Swissquote South Africa (Pty) Ltd.  You will be involved in a variety of administrative and compliance-related tasks, including:  Compiling account-opening documentation for complex structures such as trusts and companies and providing it to prospective clients, including international trust and fiduciary firms,  Conducting online due diligence searches using specialist tools as well as open-source platforms,  Providing administrative support to the Compliance team,  Assisting with various...

Located in the reputable Dubai International Financial Center (DIFC), Swissquote MEA Ltd, a subsidiary of Swissquote Bank Ltd, is regulated by the Dubai Financial Services Authority (DFSA). It provides an array of banking, wealth and private banking services across the Middle East and Asia. Prepare, review and submit digital account applications, physical account opening forms (individual, joint, corporate accounts), partnership agreements (Introducing Brokers & Money Managers) and carry-out customer due diligence reports (background-checks and cross verifying the client’s/company’s identity, company/personal profile, its nature and net-worth), Handles complex onboarding cases including clients with complex structures, financial institutions, asset managers, and PEPs, Attends to the sales’ requests/queries regarding their clients and the required KYC documents, Coordinate and follow up with Compliance in Switzerland on account-opening clarifications and outstanding...