Fichier Central - Corporate Banking - 12 mois
Posted 4 hours 59 minutes ago by Michael Page Switzerland
Permanent
Not Specified
Temporary Jobs
Genève, Switzerland
Job Description
We are looking for a Central File collaborator for Corporate Structures, available ASAP for a temporary contract of 12 months. French & English mandatory.
Fichier Central - Corporate Banking - 12 moisA corporate bank in Geneva.
Description
Main Responsibilities
- Maintain and update corporate client static data in the bank's systems (opening, modification, closure of accounts)
- Ensure accuracy and consistency of client information across all internal databases
- Control and verify documentation in accordance with internal procedures and regulatory requirements (KYC / AML)
- Liaise with Relationship Managers, Compliance, and Legal departments to ensure proper onboarding and maintenance of corporate client files
- Handle requests and queries related to client data in a timely and professional manner
- Participate in internal controls and data quality improvement initiatives
- Support audits and regulatory reviews when needed
Profile
Profile
- Proven experience (2-5 years) in a similar role within a bank or financial institution
- Strong expertise in Fichier Central / Static Data for corporate clients
- Solid understanding of KYC / AML regulations and corporate documentation
- Fluent in French and English (written and spoken)
- Excellent attention to detail, rigor, and organization
- Strong communication and teamwork skills
Job Offer
- Possibility of an extension.