KYC & AML Specialist
Swissquote
About this role
This role involves conducting KYC and AML compliance activities, reviewing client and transaction files, and supporting regulatory and internal compliance processes. The position requires a focus on risk assessment, documentation, and collaboration within a team environment.
Skills
Qualifications
About Swissquote
swissquote.comSwissquote is Switzerland’s leading online bank and trading platform, offering retail and institutional clients banking, investing and trading services — including Forex, CFDs, stocks, ETFs and cryptocurrencies — alongside wealth management and e‑banking. It provides desktop and mobile trading platforms, APIs and advanced execution tools aimed at active traders and investors, backed by Swiss banking regulation and security. Customers value Swissquote for its integrated banking-plus-trading offering, deep market access and Swiss expertise in financial technology.
About Swissquote
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Swissquote.
Salary
$75k – $95k
per year