Central File Officer M/W

LHH

  • Genf
  • Unbefristet
  • Vollzeit
  • 14 Tage her
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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