Central File Officer M/W
vor 1 Monat
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-Hybrid-
Central File Officer
vor 4 Wochen
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Central File Officer
vor 1 Woche
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...
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Central File Officer M/W
vor 3 Wochen
Geneva, Schweiz LHH VollzeitWe 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...
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Central File Officer M/W
vor 1 Monat
Geneva, Schweiz LHH VollzeitWe 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...
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Central File Officer M/W
vor 1 Monat
Geneva, Schweiz LHH VollzeitWe 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...
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Central File Officer M/W
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