Central File - Private Bank
📋 Détails de l'offre
📖 Exigences
Expérience requise:
120 mois (10 ans)
120 mois (10 ans)
The Central File / Client Documentation Officer is responsible for the management, control and maintenance of client master files, ensuring full compliance with Swiss regulations, internal policies, and international standards
Central File - Private Bank
A private bank in Geneva.
Description
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Create, review and maintain client central files (individuals, companies, trusts, foundations)
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Ensure completeness, accuracy and proper archiving of KYC / KYT documentation
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Perform periodic and event-driven KYC reviews
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Verify onboarding documentation in accordance with FINMA, AML and internal policies
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Act as a key contact for Relationship Managers regarding documentation requirements
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Liaise with Compliance, Legal, Risk and Operations for file validation and approvals
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Monitor missing or expired documents and follow up proactively
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Ensure data consistency between documentation, client systems and regulatory records
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Support internal and external audits, regulatory reviews and inspections
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Participate in process improvement initiatives and documentation standardization
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Contribute to risk mitigation related to client documentation and regulatory compliance
Profile
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5-10 years of experience in Client Documentation / Central File / KYC within private banking
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Strong knowledge of Swiss banking regulations (FINMA, AMLA)
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Solid understanding of private banking structures (HNWIs, UHNWIs, corporate structures)
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Detail-oriented with strong organizational skills
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Ability to manage a high volume of files with strict deadlines
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Proactive, reliable and solution-oriented mindset
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Strong communication skills and ability to interact with front office
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Comfortable working in a fast-paced and regulated environment
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Swiss resident mandatory
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French and English fluency
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S2i, a plus
Job Offer
No home office for this position unfortunately.
N'attendez pas -- envoyez votre candidature a Michael Page aujourd'hui.
🏢 À propos de l'entreprise
Entreprise dans le secteur Assurances