12 days ago on finders.hr4you.org

Central File Specialist - Private Banking

Finders SA

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 Please refer to JobSuchmaschine in your application

Central File Specialist - Private Banking

Central File Specialist - Private Banking

As one of the largest and most stable banks in their region, with a strong and long-established presence in Geneva. A supportive Management and a dynamic and friendly place to work. With one of the strongest credit ratings and balance sheets in the world, this bank offers sophisticated private banking services to their HNW and UHNW clients out of their busy Geneva subsidiary.  Employees should be versatile and flexible, capable of taking on a lot, but who are in return given a lot of visability and can have more of an impact on the business than in larger organisations. 

Joining a busy team of 3, your tasks will include, but not limited to:
  • Preparation and verification of files opening, transfer and closing of accounts for natural and legal persons
  • Analysis, registration and validation of account changes
  • Preparation of files for digitization
  • Control of legal documentation and client files (signatures, visa, etc.)
  • Ensures compliance with current legislation, internal guidelines and procedures
  • Advice and support for the relationship managers and their assistants

  • Minimum 4 years experience in a function similar to the Central File service of a private bank in Switzerland
  • Swiss resident compulsory
  • Excellent knowledge of KYC and regulatory framework (CBD, LBA) as well as fiscal (CRS, FATCA etc)
  • Strong IT skills - at ease with the usual computer tools and able to pick up banking softwares quickly
  • An open-minded, flexible, dynamic person who can come in and hit the ground running
  • A team player who can work autonomously with minimal supervision
  • Fluent English; French a strong plus
  • Already a Swiss resident
  • Ideally available for a quick start but those on a notice period also seriously considered for this important permanent post

fichier central/central file/account-opening/personnes physiques et morales


Sally Trigues

Recruitment Consultant

Rue du Port 8


Tel.: 022 328 33 66