Offre d'emploi Senior Central File Associate  à Genève

Senior Central File Associate H/F

Banques / Economie
  • Fixe - Temps plein
  • Référence : INT-032470
  • Partager:


  • Région Genève
  • Type de contrat Fixe - Temps plein
  • Secteur d'activité Banques / Economie


For one of our clients, a prestigious bank in Geneva, we are looking for a :

Senior Central File Associate

Description de la mission

Responsabilities :

  • Managing the administrative aspects relating to the opening, transfer and closing of client accounts
  • Analysing, controlling and rectifying the Bank's mandatory onboarding documentation for natural and legal persons
  • Ensuring coordination with other departments including Front Office, Compliance, Tax and Legal
  • Codifying part of the analyses carried out in the Bank's various computer systems - data quality
  • Analysing mutations
  • Participating in various IT tools and department migration projects
  • Managing other Central File processes

Profil attendu

Profil : 
  • Minimum 8 years experience in a similar role within a Swiss bank
  • French and English, Italian a plus
  • Organisational and analytical skills
  • Ease with IT softwares
Technical knowledge :

  • Banking law, CDB, LBA, etc
  • Knowledge of CRS / FATCA
  • Knowledge of compliance issues (AML)


  • Publié le 5 août 2022
  • ConsultantGéraldine GATIER