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Senior Central File Officer

Senior Central File Officer

Banks / Business
  • Permanent full time
  • Reference : INT-032256
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Details

  • Region Geneva - City
  • Type of contract Permanent full time
  • Sector of activity Banks / Business

Introduction

Our client, a prestigious Swiss Private Bank is looking for a
Senior Central File Officer
Position based in Geneva

Description of the mission


  • Managing the administrative aspects relating to the opening, transfer and closing of client accounts
  • Analysing, controlling and rectifying the Bank's mandatory onboarding documentation for natural and legal persons
  • Ensuring coordination with other departments including Front Office, Compliance, Tax and Legal
  • Codifying part of the analyses carried out in the Bank's various computer systems - data quality
  • Analysing mutations
  • Participating in various IT tools and department migration projects
  • Managing other Central File processes

  • Minimum 8 years experience in a similar role within a Swiss bank
  • French and English, Italian a plus
  • Organisational and analytical skills
  • Ease with IT softwares
  • Swiss domiciliation required


Required profile

Technical knowledge:

  • Banking law, CDB, LBA, etc
  • LSFIN
  • Knowledge of CRS / FATCA
  • Knowledge of compliance issues (AML)

Information

  • Reference INT-032256
  • Published on 15 août 2022
  • ConsultantJulian TAVARES