Central File Officer M/W

LHH

Lancy

We are seeking for a bank based in Geneva a Central File Officer for a duration of 9 months.

Responsabilities :

· Participate in the compliance process by formally verifying documentation when opening client accounts

· Ensure the updating of client files

· Maintain the integrity and quality of the bank's customer data

Profile :

· Have at least 2 years of prior experience in a Swiss banking environment

· Possess excellent knowledge of regulations (CDB, OBA, FATCA, Lsfin, etc.)

· Be able to work independently, make informed decisions and set your own priorities

· Have excellent computer skills

· Be fluent in French and English

· Be domiciled in Switzerland More Detail

Apply Now

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