Central File Agent

vor 1 Woche

GrandLancy, Schweiz FlowBank Vollzeit

**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

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