Job speichern Zurück zu Suche Stellenbeschreibung Übersicht Ähnliche Jobs Aktualisiert am 22/05/2026You are Swiss-residentYou have 5-10 years of central file experience in a local private bankFirmenprofilA private bank in Geneva.StellenbeschreibungCreate, 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 complianceAnforderungsprofilExperience 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 plusSonstige InformationenNo home office for this position unfortunately.Referenznummer angebenJN-042026-7006911ZusammenfassungBerufsfeldBank- & FinanzwesenNäheres BerufsfeldCompliance / LegalBrancheFinancial ServicesOrtGenfVertragsartPermanentReferenznummerJN-042026-7006911
