Central File Officer (M/F)
Type de contrat :
Temporaire
Ville :
Genève
Date d'ouverture du poste :
27/05/2025
Date d'entrée :
Dès que possible
Secteur :
Banque - Finance - Assurance
Fonction :
Bancaire - Service financier
Poste suivi par :
Mouhssine MOUDRIK
Taux d’activité :
100%
Our client : an international private bank based in Geneva.
Description de l'offre
- Ensure the accuracy of data entered into the Wealth Management system and consistency with the information provided in Account Opening Documents
- Perform data entry and authorize updates in core banking systems for simple changes such as address or contact number updates, hold mail instructions, online banking setup, and credit card activation
- Manage, organize, and maintain physical archives in accordance with internal standards
- Conduct client searches using internal banking systems to support operational or compliance needs
- Handle client data provision requests within the bank’s systems
- Perform signature verification and update client records accurately in the core banking platforms
- Contribute to data cleansing projects by reviewing client documentation and comparing it against existing system records
- Provide support to project teams during data migration initiatives
Profil
- Experience in banking or the financial industry, with 1 to 2 years of hands-on involvement in operations, account documentation, and risk management
- Advanced knowledge and practical expertise in AML/KYC processes, with a strong understanding of regulatory requirements and compliance standards
- Familiarity with Avaloq core banking system, considered a valuable asset
- Sound understanding of the bank’s products and services, combined with thorough knowledge of internal policies and external regulatory frameworks
Qualités requises
- Effective in fast-paced, deadline-driven environments
- Strong analytical, problem-solving, and time management skills
- Highly organized, detail-oriented, and numerate
- Skilled in cross-functional teamwork and collaboration
- Excellent written, verbal, and presentation communication
- High integrity and strong professional ethics
- Proven consulting and interpersonal abilities
We guarantee you to handle your application in total confidentiality.