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InCore Bank is a B2B transaction bank founded in 2007 and trusted by numerous private banks, securities firms, asset managers, institutional investors and fintech companies. The Swiss company with a banking and securities firm license stands for a highly capable comprehensive package: from traditional banking to digital assets, outsourcing, white-label investment products and other services. In 2020, InCore Bank became the first B2B bank to receive FINMA approval for banking services with digital assets. This makes it the first choice for companies when it comes to secure access to digital assets. InCore Bank feels at home in both the traditional and digital world. 

For the Compliance department in Schlieren, we are looking for a person of integrity, reliability and independence to join the existing team as:

Junior Compliance Officer (80 - 100%)

In this challenging junior position, you will mainly be involved in checking the plausibility of KYC documents. 

You

  • identify the contractual partners, check the plausibility of the determination of beneficial owners and independently carry out the risk classification of customer relationships and repeat obligations. 
  • carry out background checks on the customer profile, including further clarifications with the front office
  • analyze and check tax compliance (FATCA, QI, CRS)
  • assist in the monitoring of transactions as part of transaction monitoring with a focus on transactions with crypto / DLT Nexus
  • carry out additional clarifications and investigations of suspicious payments and patterns.
  • process MROS reports. 
  • carry out checks in the areas of data protection, market conduct rules and cross-border.
  • support, advise and train management and employees on compliance issues.

To be successful in this role, you will have

  • a university degree in business administration, economics or law.
  • at least 3 years of professional experience in client onboarding and KYC due diligence in the financial sector in Switzerland. 
  • knowledge of financial products and markets as well as first practical experience in the holistic view of complex client structures. 
  • an interest in B2B business with international financial intermediaries.
  • fluent language skills in German and English (oral and written).

Your personality should be characterized by

  • a pronounced ability to analyze and reliability. 
  • communication that is appropriate and appreciative to the addressee and a service-oriented approach.  
  • an interest in new technologies and the topic of digital assets and tokenization.

We offer you an exciting area of responsibility with scope for working on your own initiative. You will be working in a small and dynamic company with short decision-making paths and a family environment. If you are interested in being part of this dynamic and growth-oriented environment of future financial technologies and products, we look forward to hearing from you. 

Please send your complete application documents by e-mail to:
recruiting(at)hr.incorebank.ch