Central File Officer M/W
LHH
- Genf
- Unbefristet
- Vollzeit
- 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
- 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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