Central File Officer

• Analysing the account opening documentation (in compliance with CDB, AMLA, AMLO-FINMA, QI-FATCA, CRS);
• Ensuring the opening, updating and closing of client relationships in the core banking system ;
• Advising the Front Office ;
• Carrying out legal researches;
• Drafting certificates and reference letters in collaboration with the Legal Department;
• Handling name screening alerts;
• Scanning and archiving the documentation;
• Actively participating in the different ad-hoc projects. 

• University degree or a degree considered equivalent; 
• At least 6 years’ experience in a similar role within a bank in Switzerland;
• Very good command of banking IT systems and Microsoft Office suite;
• Great precision, work methodology and rigor;
• Stress Resistance;
• Good interpersonal skills and diplomacy ;
• Team Spirit;
• Fluent French & English.

 

 

Step into the action!

• Family-friendly and dynamic environment;
• Direct impact on the business, no matter your position or seniority;
• Work in an environment that encourages autonomy and entrepreneurship;
• Flexible working arrangements to help you achieve a better work-life balance;
• Variety of cultural and sporting activities during your free time;
• Inclusion and equal treatment;
• Various employee benefits & family friendly benefits.