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Central File Officer M/W

Geneva, Switzerland
Closing date
Jun 10, 2024

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Job Function
Industry Sector
Finance - General
Employment Type
Full Time
We are seeking for a bank based in Geneva a Central File Officer for a duration of 9 months.

Responsabilities :

• Participate in the compliance process by formally verifying documentation when opening client accounts
• Ensure the updating of client files
• Maintain the integrity and quality of the bank's customer data

Profile :

• Have at least 2 years of prior experience in a Swiss banking environment
• Possess excellent knowledge of regulations (CDB, OBA, FATCA, Lsfin, etc.)
• Be able to work independently, make informed decisions and set your own priorities
• Have excellent computer skills
• Be fluent in French and English
• Be domiciled in Switzerland

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