Senior Central File Officer

For our client, we are seeking for a Central File Officer with great experience in client documentation controls, account openings, and standard KYCs, for private and corporate clients.Swiss residency mandatoryFrench and Englishat least 5 years experience in this departmentSenior Central File OfficerA private bank in Geneva.DescriptionResponsibilities:Ensure...

For our client, we are seeking for a Central File Officer with great experience in client documentation controls, account openings, and standard KYCs, for private and corporate clients.Swiss residency mandatoryFrench and Englishat least 5 years experience in this departmentSenior Central File OfficerA private bank in Geneva.DescriptionResponsibilities:Ensure...

About Our Client A private bank in Geneva. Job Description Responsibilities: Ensure compliance with AML & CDB regulations and internal policies during account opening. Conduct due diligence (KYC) and verify documentation adequacy and plausibility. Check compliance with CDB20, LBA, OBA-FINMA, and tax regulations (FATCA, CRS, QI). Support relationship...

ResponsibilitiesManagement:Oversee resource allocation and team management.Prioritize operational needs.Client Database Management:Open and review accounts (including corporate and trust accounts).Update client data and manage regulatory compliance (EAR, FATCA, etc.).Handle contractual documentation and account closures.Client Correspondence and...

About Our Client A private bank in Geneva. Job Description Responsibilities Management: Oversee resource allocation and team management. Prioritize operational needs. Client Database Management: Open and review accounts (including corporate and trust accounts). Update client data and manage regulatory compliance (EAR, FATCA, etc.). Handle...

Senior Trust OfficerAbout Our Client:A long-established, independent trusts company with a newly opened office in Geneva, fully licensed by FINMA. Their close-knit, collegial, small but growing team is composed of dedicated professionals who value meaningful impact and flexibility in the workplace.Position as Senior Trust Officer: Are you an experienced...

As an Executive and Office Assistant, you are the central pillar of the office in terms of administration, while also managing the day-to-day activities of the two CEOs and founders of the company.Executive & Office AssistantA family-sized structure in the heart of Geneva, a leader in the field of wealth management. DescriptionThe activities of the Executive...

As an Executive and Office Assistant, you are the central pillar of the office in terms of administration, while also managing the day-to-day activities of the two CEOs and founders of the company.Executive & Office AssistantA family-sized structure in the heart of Geneva, a leader in the field of wealth management. DescriptionThe activities of the Executive...

About Our Client:A long-established, independent trusts company with a newly opened office in Geneva, fully licensed by FINMA. Their close-knit, collegial, small but growing team is composed of dedicated professionals who value meaningful impact and flexibility in the workplace.Position as Senior Trust Officer: Are you an experienced senior trust officer...

About Our Client:A long-established, independent trusts company with a newly opened office in Geneva, fully licensed by FINMA. Their close-knit, collegial, small but growing team is composed of dedicated professionals who value meaningful impact and flexibility in the workplace.Position as Senior Trust Officer: Are you an experienced senior trust officer...

We are currently looking for a Senior Information Technologies (IT) Officer to support our team in Geneva. As part of its steady growth and in line with its organisational priorities, IMPACT has made the decision to implement a digital transition, in line with its global partner ACTED and taking into account the operational partnership in our countries...

Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced Senior Compliance Officer able to deal with complex clients. Previous experience in Private Banking KYC/AML domain is required. Fluent English is a must. Any additional languages a strong plus. Main...

Job DescriptionAs an Office Assistant you will be a key member of the Swiss team in our Geneva office and will be the go to person supporting the sales teams with their day-to-day tasks and ensuring smooth operation across the office.Office Assistant's duties will include but are not limited to: Assisting the CEO with daily activitiesManaging the office...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing.An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

We are currently looking for a Senior Digital Transformation Officer to support our team in Geneva. As part of its steady growth and in line with its organisational priorities, IMPACT has made the decision to implement a digital transition, in line with its global partner ACTED and taking into account the operational partnership in our countries of...

For one of our clients, we are looking for a Senior Compliance Officer - Sanctions FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the Compliance Department of the Private Bank. Senior Compliance Officer - Sanctions FR / ENG 100% (m / f)Our client is an international bank based in Geneva and in other international...

Position Overview:We are seeking a Junior Accounting Officer with a strong foundation in bookkeeping and accounting. The ideal candidate will have 2-3 years of experience in these areas and a proactive approach to their work. The role involves executing accounting tasks, assisting with financial reports, processing payment instructions, and other ad-hoc...

The OfferWork in a company with a solid track record of performanceWork alongside & learn from best in class talentLeadership RoleThe JobYour roleAs a Senior Credit Officer Mortgages at Bank J. Safra Sarasin you are an experienced professional with a combination of commercial and residential real estate financing knowledge and provide support to Front Office...

The Temporary Senior Accountant will be responsible of the following :Keep up to date internal accounting and related systems, policies, procedures to ensure compliance with applicable accounting standardsAssume leadership role for the accounting system and ensuring the accuracy and completeness of all financial recordsManage the month-end and year-end...

leading sustainable private bank, offering dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills.The RoleYour roleAs...