Central File Officer M/W

MISSION 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...

MISSION 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...

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...

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...

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...

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 dataProfile :· Have at least 2 years of...

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 dataProfile :· Have at least 2 years of...

Mission 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,...

Intégration 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...

We 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,...

We 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,...

Intégration au sein du département Fichier Central ;Responsabilité de l'équipe, de la formation du personnel, management et gestion ;Contrôle de tous les documents relatifs à l'ouverture, aux mutations et à la fermeture des comptes clients ;Codification des informations relatives dans les différents systèmes de la Banque ;Traitement des clôtures de...

Responsibilities: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...

Responsibilities: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...

Responsibilities: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...

INTRODUCTION: 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...

INTRODUCTION: 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...

JOB 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...

The successful candidate will help the Trust Management team of 5 persons to:Manage a varied portfolio of fiduciary structures (Companies and Trusts) for global clients, monitoring the structures from an administrative, financial and regulatory perspectiveWork with clients confidently, providing an exceptional service and showing an understanding of their...

Job 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,...