HNWI Lifecyle Integrity Manager – Associate Director

Job Description As part of its ongoing organisational evolution, Swissquote is creating a new department, the Client Lifecycle Integrity (CLI) Department. Acting as a 1.5 line of defense and independent from the Front Office, the CLI brings together key activities supporting the integrity-related management of private client relationships throughout their lifecycle, from onboarding and periodic reviews to AML transaction monitoring. As an Associate-Director in the Client Lifecycle Integrity dep…