Central File Officer M/W
vor 2 Monaten
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
#LI-HybridWir haben weitere aktuelle Stellen in diesem Bereich, die Sie unten finden können
-
Central File Officer
vor 1 Monat
Geneva, Schweiz MKS PAMP VollzeitMISSION The job holder will join the Compliance Department and will be tasked with ensuring the accuracy of the Central File. In addition, the job holder will handle name screening, review documentation and manage administrative requests from internal and external stakeholders. ACTIVITIESParticipate in the compliance formal verification of documentation...
-
Central File Officer
vor 3 Wochen
Geneva, Schweiz MKS PAMP VollzeitMISSION The selected candidate will become a part of the Compliance Department, tasked with maintaining the accuracy of the Central File. Additionally, they will oversee name screening, review relevant documentation, and address administrative requests from both internal and external stakeholders. ACTIVITIESParticipate in the compliance formal verification...
-
Central File Officer
vor 2 Monaten
Geneva, Schweiz FlowBank VollzeitMission Participate in the compliance process from the perspective of formal verification of documentation when opening client accounts and ensures the updating of files. In addition to maintaining the integrity and quality of the bank's customer data Responsibilities Track client files throughout their life cycle (issue, reception, verification,...
-
Junior Compliance Officer in Trust
vor 3 Wochen
Geneva, Schweiz Michael Page Switzerland VollzeitWe are seeking a dedicated Temporary Junior Compliance Officer for a 6 to 9-month contract. The role involves various compliance tasks to ensure adherence to regulatory standards and internal policiesJunior Compliance Officer in Trust - Fixed Term ContractA trust company in Geneva.Description Responsibilities:Compliance Management:Conduct LBA file reviews,...
-
Junior Compliance Officer in Trust
vor 4 Wochen
Geneva, Schweiz Michael Page Switzerland VollzeitWe are seeking a dedicated Temporary Junior Compliance Officer for a 6 to 9-month contract. The role involves various compliance tasks to ensure adherence to regulatory standards and internal policiesJunior Compliance Officer in Trust - Fixed Term ContractA trust company in Geneva.Description Responsibilities:Compliance Management:Conduct LBA file reviews,...
-
Assistant(e) Fichier Central FR
vor 2 Monaten
Geneva, Schweiz Michael Page VollzeitIntégration au sein de la Banque ;Support aux département Fichier Central, Legal et Secrétariat Général ;Traitement des ouvertures et des clôtures de comptes ;Contrôle des documents clients ;Contrôle des signatures des clients ;Rédaction de procès verbaux ;Support administratif ;Archivage & scanning ;Lien avec les autres départements de la...
-
Project Administrative Assistant
vor 6 Stunden
Geneva, Schweiz LHH VollzeitFor one of our clients, a NGO, we are looking for a Project Administrative Assistant (M/W) for a 2 months contract (extension possible). Your responsibilities: Assist Project Managers with daily administrative tasks. Prepare and distribute project-related documents and reports. Maintain project files and records. Schedule and organize meetings and taking...
-
Compliance officer
Vor 4 Tagen
Geneva, Schweiz Albedis VollzeitINTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal persons Present increased risk account openings to the Account Opening Committee Carry out periodic or occasional account reviews (including KYC and KYT...
-
Compliance officer
Vor 3 Tagen
Geneva, Schweiz Albedis VollzeitINTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal persons Present increased risk account openings to the Account Opening Committee Carry out periodic or occasional account reviews (including KYC and KYT...
-
Junior Compliance Officer in Trust
vor 4 Wochen
Geneva, Schweiz Michael Page VollzeitResponsibilities:Compliance Management:Conduct LBA file reviews, handle KYC documents, maintain records, and manage CRS/FATCA updates.Oversee transaction monitoring, approve documents in M-Files, and update signatory lists.Administrative Support:Open/close business accounts, manage LBA mutations, and prepare statutory documents.Organize and maintain filing...
-
Junior Compliance Officer in Trust
vor 3 Wochen
Geneva, Schweiz Michael Page VollzeitResponsibilities:Compliance Management:Conduct LBA file reviews, handle KYC documents, maintain records, and manage CRS/FATCA updates.Oversee transaction monitoring, approve documents in M-Files, and update signatory lists.Administrative Support:Open/close business accounts, manage LBA mutations, and prepare statutory documents.Organize and maintain filing...
-
Compliance Officer
vor 2 Monaten
Geneva, Schweiz ALBEDIS VollzeitINTRODUCTION: Our client, a Swiss digital Bank is looking for aCompliance OfficerPosition based in GenevaASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal personsPresent increased risk account openings to the Account Opening CommitteeCarry out periodic or occasional account reviews (including KYC and KYT...
-
Compliance Officer
vor 3 Wochen
Geneva, Schweiz ALBEDIS VollzeitINTRODUCTION: Our client, a Swiss digital Bank is looking for aCompliance OfficerPosition based in GenevaASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal personsPresent increased risk account openings to the Account Opening CommitteeCarry out periodic or occasional account reviews (including KYC and KYT...
-
Project Administrative Assistant
Vor 2 Tagen
Geneva, Schweiz LHH VollzeitFor one of our clients, a NGO, we are looking for a Project Administrative Assistant (M/W) for a 2 months contract (extension possible). Your responsibilities: Assist Project Managers with daily administrative tasks.Prepare and distribute project-related documents and reports. Maintain project files and records.Schedule and organize meetings and taking...
-
Purchasing Back Office
vor 2 Monaten
Geneva, Schweiz MSC CRUISES VollzeitJOB PURPOSE Following the Company guidelines, the Purchasing Back Office will support the team of buyers with the daily activities. KEY ACCOUNTABILITIES - Product master data entry - Manages MMS (uploads and corrects price lists, creates and maintains template, creates sub vendor, downloads data) - Uploads files in PEP – economy template...
-
Engineer for the EP Safety Office
vor 4 Wochen
Geneva, Schweiz CERN VollzeitJob Description Your responsibilities The candidate will join the Safety Office team within the Physics department (EP-DI) as Assistant of the DSO (Department Safety Officer). Among others, the DSO Safety Office team is in charge of proposing and monitoring the implementation of appropriate safety measures to ensure the compliance of installations,...
-
Engineer for the EP Safety Office
vor 4 Wochen
Geneva, Schweiz CERN VollzeitJob Description Your responsibilities The candidate will join the Safety Office team within the Physics department (EP-DI) as Assistant of the DSO (Department Safety Officer). Among others, the DSO Safety Office team is in charge of proposing and monitoring the implementation of appropriate safety measures to ensure the compliance of installations,...
-
Engineer for the EP Safety Office
vor 3 Wochen
Geneva, Schweiz CERN VollzeitJob Description Your responsibilities The candidate will join the Safety Office team within the Physics department (EP-DI) as Assistant of the DSO (Department Safety Officer). Among others, the DSO Safety Office team is in charge of proposing and monitoring the implementation of appropriate safety measures to ensure the compliance of installations,...
-
Office Manager
vor 2 Monaten
Geneva, Schweiz Michael Page VollzeitTravel Management: Arrange all aspects of business travel, including itineraries, accommodation, and transportation, ensuring seamless and efficient travel experiences for all employees.Calendar Management: Oversee and manage the executives' calendars, prioritizing obligations and appointments to ensure optimal time management.Expense and Budget Management:...
-
Office Coordinator, Student Success
vor 4 Wochen
Geneva, Schweiz Geneva College VollzeitDescription The following statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities, duties, and skills required of personnel so classified. Summary of Responsibilities : The Office Coordinator provides customer and student assistance,...