Central File Officer

MISSION The job holder will join the Compliance Department and will be tasked with ensuring the accuracy of the Central File. In addition, the job holder will handle name screening, review documentation and manage administrative requests from internal and external stakeholders. ACTIVITIESParticipate in the compliance formal verification of documentation...

MISSION The selected candidate will become a part of the Compliance Department, tasked with maintaining the accuracy of the Central File. Additionally, they will oversee name screening, review relevant documentation, and address administrative requests from both internal and external stakeholders. ACTIVITIESParticipate in the compliance formal verification...

Intégration au sein de la Banque ;Support aux département Fichier Central, Legal et Secrétariat Général ;Traitement des ouvertures et des clôtures de comptes ;Contrôle des documents clients ;Contrôle des signatures des clients ;Rédaction de procès verbaux ;Support administratif ;Archivage & scanning ;Lien avec les autres départements de la...

INTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal persons Present increased risk account openings to the Account Opening Committee Carry out periodic or occasional account reviews (including KYC and KYT...

INTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal persons Present increased risk account openings to the Account Opening Committee Carry out periodic or occasional account reviews (including KYC and KYT...

INTRODUCTION: Our client, a Swiss digital Bank is looking for aCompliance OfficerPosition based in GenevaASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal personsPresent increased risk account openings to the Account Opening CommitteeCarry out periodic or occasional account reviews (including KYC and KYT...

INTRODUCTION: Our client, a Swiss digital Bank is looking for aCompliance OfficerPosition based in GenevaASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal personsPresent increased risk account openings to the Account Opening CommitteeCarry out periodic or occasional account reviews (including KYC and KYT...

JOB PURPOSE Following the Company guidelines, the Purchasing Back Office will support the team of buyers with the daily activities. KEY ACCOUNTABILITIES - Product master data entry - Manages MMS (uploads and corrects price lists, creates and maintains template, creates sub vendor, downloads data) - Uploads files in PEP – economy template...

We are seeking a dedicated Temporary Junior Compliance Officer for a 6 to 9-month contract. The role involves various compliance tasks to ensure adherence to regulatory standards and internal policiesJunior Compliance Officer in Trust - Fixed Term ContractA trust company in Geneva.Description Responsibilities:Compliance Management:Conduct LBA file reviews,...

We are seeking a dedicated Temporary Junior Compliance Officer for a 6 to 9-month contract. The role involves various compliance tasks to ensure adherence to regulatory standards and internal policiesJunior Compliance Officer in Trust - Fixed Term ContractA trust company in Geneva.Description Responsibilities:Compliance Management:Conduct LBA file reviews,...

Responsibilities:Compliance Management:Conduct LBA file reviews, handle KYC documents, maintain records, and manage CRS/FATCA updates.Oversee transaction monitoring, approve documents in M-Files, and update signatory lists.Administrative Support:Open/close business accounts, manage LBA mutations, and prepare statutory documents.Organize and maintain filing...

Responsibilities:Compliance Management:Conduct LBA file reviews, handle KYC documents, maintain records, and manage CRS/FATCA updates.Oversee transaction monitoring, approve documents in M-Files, and update signatory lists.Administrative Support:Open/close business accounts, manage LBA mutations, and prepare statutory documents.Organize and maintain filing...

Job Description Your responsibilities The candidate will join the Safety Office team within the Physics department (EP-DI) as Assistant of the DSO (Department Safety Officer). Among others, the DSO Safety Office team is in charge of proposing and monitoring the implementation of appropriate safety measures to ensure the compliance of installations,...

Job Description Your responsibilities The candidate will join the Safety Office team within the Physics department (EP-DI) as Assistant of the DSO (Department Safety Officer). Among others, the DSO Safety Office team is in charge of proposing and monitoring the implementation of appropriate safety measures to ensure the compliance of installations,...

Job Description Your responsibilities The candidate will join the Safety Office team within the Physics department (EP-DI) as Assistant of the DSO (Department Safety Officer). Among others, the DSO Safety Office team is in charge of proposing and monitoring the implementation of appropriate safety measures to ensure the compliance of installations,...

Travel Management: Arrange all aspects of business travel, including itineraries, accommodation, and transportation, ensuring seamless and efficient travel experiences for all employees.Calendar Management: Oversee and manage the executives' calendars, prioritizing obligations and appointments to ensure optimal time management.Expense and Budget Management:...

Description The following statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities, duties, and skills required of personnel so classified. Summary of Responsibilities : The Office Coordinator provides customer and student assistance,...

Description The following statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities, duties, and skills required of personnel so classified. Summary of Responsibilities : The Office Coordinator provides customer and student assistance,...

Onboarding Officer - Temporary Position - One-year contract The Bank’s entire operations are managed by COO Division and are headed up by the Chief Operating Officer. It strives to provide both in-house and external clients with a first-rate service to ensure our business operates efficiently and at the best possible cost. The COO division...

Onboarding Officer - Temporary Position - One-year contract The Bank’s entire operations are managed by COO Division and are headed up by the Chief Operating Officer. It strives to provide both in-house and external clients with a first-rate service to ensure our business operates efficiently and at the best possible cost. The COO division...