6-Month Fixed-Term Contract – Central File Specialist
vor 2 Wochen
We are recruiting on behalf of a private bank based in
Geneva
, which is looking to hire a
Central File
/
Client Documentation Specialist
on a
6-month fixed-term contract
to support the team during a period of increased activity and regulatory projects.
Key responsibilities
- Review and processing of client documentation, particularly in the context of account closures and client updates
- Ensure full compliance with internal policies and external regulations (CDB20, CRS, FATCA/QI, etc.)
- Perform data quality checks within internal systems
- Liaise with various departments including Wealth Management, Compliance, Legal and IT
- Participate in regulatory change implementation and process improvement initiatives
Profile required
- Proven experience in central file or client onboarding or documentation roles within the Swiss banking environment
- Strong knowledge of regulatory requirements applicable to client documentation
- Excellent attention to detail and ability to work independently
- Solid command of Microsoft Office tools, especially Excel
- Fluent in
English
(German or French or Italian is a plus) - Swiss residency is mandatory
Start date
: As soon as possible
Location
: Geneva
Contract
: 6-month fixed-term (CDD)
If you are interested or would like to find out more, feel free to reach out via private message or share your CV in full confidentiality.
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