6-Month Fixed-Term Contract – Central File Specialist

vor 2 Wochen


Genf, Genf, Schweiz Lexton Stanley Vollzeit

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.



  • Genf, Genf, Schweiz Lexton Stanley Vollzeit

    Aprivate bank based in Genevais currently seeking aCentral File Specialist/Client Documentation Specialistto join its central file team. This role is pivotal in maintaining the quality, accuracy, and compliance of client documentation and processes within the bank. It offers an opportunity to work in close coordination with various departments including...


  • Genf, Genf, Schweiz Lombard Odier Vollzeit

    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...


  • Genf, Genf, Schweiz Lombard Odier Vollzeit

    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...


  • Genf, Genf, Schweiz Lombard Odier Group Vollzeit

    A career atLombard Odiermeans 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...


  • Genf, Genf, Schweiz LHH Vollzeit

    Critères de l'offre * Métiers : * Procurement Specialist * Expérience min : * 3 à 10 ans * Diplômes : * No Diploma * Compétences : * English * French * ERP * Procurement * Lieux : * Geneva * Conditions : * Permanent contract * Full Time Critères de l'offre * Métiers : * Procurement Specialist * Expérience min : * 3 à 10 ans * Diplômes : * No...


  • Genf, Genf, Schweiz IOM Vollzeit

    Job Identification (Reference Number): 18093 Position Title: Displacement Tracking Matrix (DTM) Systems Developer and Architect Duty Station City: Geneva Duty Station Country: Switzerland Grade: UG Contract Type: Special short-term ungraded Recruiting Type: Professional Initial duration: Nine months with possibility of extension Closing date: 05...


  • Genf, Genf, Schweiz Michael Page Vollzeit

    Compensation And Benefits Specialist - 6 MonthsManage insurance benefits and vendor relationshipsEnsure data integrity and process governanceAbout Our ClientOur client is an international company.Job DescriptionThe Successful ApplicantInsurance Program AdministrationAdminister group insurance plans (e.g., medical, life, accident ...) across eligible...


  • Genf, Genf, Schweiz LHH Vollzeit

    For one of our clients, an international company based in the Canton of Geneva, we are looking for a Facilities Procurement Specialist (M/F ):Your Responsibilities:Manage the procurement process for building-related services and equipment (maintenance, cleaning, security, energy, etc.).Negotiate with suppliers to obtain the best conditions in terms of price,...


  • Genf, Genf, Schweiz Michael Page Vollzeit

    Provide administrative and operational HR supportServe as a bilingual (English/French) point of contact for employees,About Our ClientOur client is an international organisation.Job DescriptionHR AdministrationManage employee records, contracts, and documentation while ensuring accuracy and confidentiality.Support HR policies, procedures, and compliance with...


  • Genf, Genf, Schweiz International Telecommunication Union (ITU) Vollzeit

    INTERNATIONAL TELECOMMUNICATION UNIONITU is the leading United Nations agency for information and communication technologies, with the mission to connect the world. To achieve this, ITU manages the radio-frequency spectrum and satellite orbits at the international level, works to improve communication infrastructure in the developing world, and establishes...