Central File Agent
vor 3 Wochen
**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, coding, archiving, relaunching, etc.)
- Ensuring compliance with all applicable rules (internal and external) in the service and bank
- Identifying, investigating and resolving all outstanding issues and risks
- Documentation of processes and exceptions
**Profile**
- Previous working experience in a banking environment for a minimum of 2 years in a Swiss Bank
- Excellent knowledge of regulations (CDB, OBA, FATCA, Lsfin, etc)
- Ability to work independently, to take informed decisions and determine own priorities
- Excellent computer skills
- Fluent in French and Arabic or Mandarin. Good knowledge of English would be an advantage
- Swiss domiciliation required
Sa32Mci2Ju
-
Central File Agent
vor 1 Woche
Grand-Lancy, Genf, Schweiz FlowBank VollzeitMissionParticipate 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, coding,...
-
Private Sales
vor 2 Monaten
Grand-Lancy, Schweiz FlowBank Vollzeit**Objective** Good communication and sales skills, in addition to being able to solve problems and carry out administrative tasks. Efficiently handle customers ‘needs such as trading platform inquiries, financial products information, cross selling products as well as to carry out customer follow-up. Accurate and timely process requests in CRM databases...
-
Private Sales
vor 1 Woche
Grand-Lancy, Genf, Schweiz FlowBank VollzeitObjectiveGood communication and sales skills, in addition to being able to solve problems and carry out administrative tasks. Efficiently handle customers 'needs such as trading platform inquiries, financial products information, cross selling products as well as to carry out customer follow-up.Accurate and timely process requests in CRM databases and...
-
Transaction Manager
vor 1 Monat
Petit-Lancy, Schweiz ING VollzeitMission Responsible for maintaining a front-line relationship with the Bank’s clients and other appropriate parties in the market, providing high levels of customer service whilst keeping focus on the primary function of maintaining the credit risk profile of the Bank: ensure that utilization of the facilities in the Geneva TCF portfolio and collateral...
-
Transaction Manager
vor 1 Monat
Petit-Lancy, Schweiz ING VollzeitMissionResponsible for maintaining a front-line relationship with the Bank’s clients and other appropriate parties in the market, providing high levels of customer service whilst keeping focus on the primary function of maintaining the credit risk profile of the Bank: ensure that utilization of the facilities in the Geneva TCF portfolio and collateral...
-
Transaction Manager
vor 1 Monat
Petit Lancy, Genf, Schweiz ING VollzeitMissionResponsible for maintaining a front-line relationship with the Bank's clients and other appropriate parties in the market, providing high levels of customer service whilst keeping focus on the primary function of maintaining the credit risk profile of the Bank: ensure that utilization of the facilities in the Geneva TCF portfolio and collateral...
-
Transaction Manager
vor 4 Wochen
Petit Lancy, Genf, Schweiz ING VollzeitMissionResponsible for maintaining a front-line relationship with the Bank's clients and other appropriate parties in the market, providing high levels of customer service whilst keeping focus on the primary function of maintaining the credit risk profile of the Bank: ensure that utilization of the facilities in the Geneva TCF portfolio and collateral...
-
Transaction Manager
vor 1 Woche
Petit Lancy, Genf, Schweiz ING VollzeitMission Responsible for maintaining a front-line relationship with the Bank's clients and other appropriate parties in the market, providing high levels of customer service whilst keeping focus on the primary function of maintaining the credit risk profile of the Bank: ensure that utilization of the facilities in the Geneva TCF portfolio and collateral...
-
Transaction Manager
vor 4 Wochen
Petit-Lancy, Schweiz ING VollzeitMission Responsible for maintaining a front-line relationship with the Bank’s clients and other appropriate parties in the market, providing high levels of customer service whilst keeping focus on the primary function of maintaining the credit risk profile of the Bank: ensure that utilization of the facilities in the Geneva TCF portfolio and collateral...
-
Transaction Manager
vor 4 Wochen
Petit-Lancy, Schweiz ING VollzeitMissionResponsible for maintaining a front-line relationship with the Bank’s clients and other appropriate parties in the market, providing high levels of customer service whilst keeping focus on the primary function of maintaining the credit risk profile of the Bank: ensure that utilization of the facilities in the Geneva TCF portfolio and collateral...
-
Back-Office Settlements Validator
vor 2 Monaten
Petit-Lancy, Schweiz ING VollzeitMissionSupervise the daily activities in the scope you are responsible and accountable for ; ensure operations are processed within applicable cut-off with strict observance of all applicable procedures and controlsAble to multitask and prioritize, on top of your daily business activities you actively participate in process improvements, as well as IT...
-
Back-Office Settlements Validator
vor 4 Wochen
Petit-Lancy, Schweiz ING VollzeitMissionSupervise the daily activities in the scope you are responsible and accountable for ; ensure operations are processed within applicable cut-off with strict observance of all applicable procedures and controlsAble to multitask and prioritize, on top of your daily business activities you actively participate in process improvements, as well as IT...
-
Back-Office Settlements Validator
vor 2 Monaten
Petit-Lancy, Schweiz ING VollzeitMission Supervise the daily activities in the scope you are responsible and accountable for ; ensure operations are processed within applicable cut-off with strict observance of all applicable procedures and controls Able to multitask and prioritize, on top of your daily business activities you actively participate in process improvements, as well as IT...
-
Back-Office Settlements Validator
vor 4 Wochen
Petit Lancy, Genf, Schweiz ING Bank N.V., Amsterdam, succursale de LancyGenève VollzeitMissionSupervise the daily activities in the scope you are responsible and accountable for ; ensure operations are processed within applicable cut-off with strict observance of all applicable procedures and controlsAble to multitask and prioritize, on top of your daily business activities you actively participate in process improvements, as well as IT...
-
Back-Office Settlements Validator
vor 2 Monaten
Petit Lancy, Genf, Schweiz ING Bank N.V., Amsterdam, succursale de LancyGenève VollzeitMissionSupervise the daily activities in the scope you are responsible and accountable for ; ensure operations are processed within applicable cut-off with strict observance of all applicable procedures and controlsAble to multitask and prioritize, on top of your daily business activities you actively participate in process improvements, as well as IT...
-
Back-Office Settlements Validator
vor 4 Wochen
Petit-Lancy, Schweiz ING VollzeitMission Supervise the daily activities in the scope you are responsible and accountable for ; ensure operations are processed within applicable cut-off with strict observance of all applicable procedures and controls Able to multitask and prioritize, on top of your daily business activities you actively participate in process improvements, as well as IT...