Save Job Back to Search Job Description Summary Similar Jobs Added 29/04/2026You are Swiss-residentYou have 5-10 years of central file experience in a local private bankAbout Our ClientA private bank in Geneva.Job DescriptionCreate, review and maintain client central files (individuals, companies, trusts, foundations)Ensure completeness, accuracy and proper archiving of KYC / KYT documentationPerform periodic and event-driven KYC reviewsVerify onboarding documentation in accordance with FINMA, AML and internal policiesAct as a key contact for Relationship Managers regarding documentation requirementsLiaise with Compliance, Legal, Risk and Operations for file validation and approvalsMonitor missing or expired documents and follow up proactivelyEnsure data consistency between documentation, client systems and regulatory recordsSupport internal and external audits, regulatory reviews and inspectionsParticipate in process improvement initiatives and documentation standardizationContribute to risk mitigation related to client documentation and regulatory complianceThe Successful Applicant5-10 years of experience in Client Documentation / Central File / KYC within private bankingStrong knowledge of Swiss banking regulations (FINMA, AMLA)Solid understanding of private banking structures (HNWIs, UHNWIs, corporate structures)Detail-oriented with strong organizational skillsAbility to manage a high volume of files with strict deadlinesProactive, reliable and solution-oriented mindsetStrong communication skills and ability to interact with front officeComfortable working in a fast-paced and regulated environmentSwiss resident mandatoryFrench and English fluencyS2i, a plusWhat's on OfferNo home office for this position unfortunately.Quote job refJN-042026-7006911Job summaryJob FunctionBanking & Financial ServicesSpecialisationCompliance & LegalIndustryFinancial ServicesLocationGenevaContract TypePermanentJob ReferenceJN-042026-7006911
