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Entry LevelFull-timeRust
Salary Range
$10,838 - $14,662 /year
This salary is estimated based on similar roles. The actual salary may vary.
About the Role
Join the corporate onboarding team of Swissquote South Africa (Pty) Ltd as a Corporate Structures Onboarding Specialist. You will support international corporate clients with account opening and compliance processes.
Key Responsibilities
- →Analyse account opening requests from international corporate clients from an AML/CTF and sanction standpoint
- →Draft clear, structured internal memorandums for internal stakeholders and the Swiss compliance team
- →Optimize internal processes and guidelines, contribute to drafting procedures
- →Interact daily with the compliance team in Switzerland and international trust and fiduciary companies
- →Participate in calls with the sales team and potential clients to understand structure background and feasibility
- →Provide support and advice to the sales team and management
- →Assist with other business-related tasks as required in a small office environment
Requirements
- ✓Strong understanding of AML/CTF regulations and sanctions
- ✓Experience with tax compliance aspects such as FATCA and CRS
- ✓Excellent drafting skills for internal memorandums
- ✓Ability to optimize internal processes and contribute to procedure development
- ✓Strong communication skills for daily interaction with international teams
- ✓Entrepreneurial spirit and willingness to assist with various tasks
