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Senior Central File Officer

Badenoch + Clark (Switzerland)
Genf, Schweiz
Gepostet vor 7 Tagen Permanent Competitive
Senior Central File Officer
Our client is a renowned Swiss private bank with an international exposure. It offers a very dynamic working environment and focuses on the development of its employees on the long run.

To strengthen their current team, they are searching for an experienced Central File Officer who will be responsible of the following:
  • Manage the administrative aspects related to the opening, transfer and closing of client accounts
  • Analyse, control and rectify the Bank's mandatory onboarding documentation for natural and legal persons
  • Ensure data quality across the Bank's computer systems
  • Act as a point of contact for other departments such as Front Office, Compliance, Tax and Legal
  • Analyse mutations
  • Manage other Central File processes and participating in various projects


The perfect profile for this role will have:
  • 10 years of experience in a similar role
  • Very good technical knowledge and updated certifications on banking law, LSFIN, FINMA, CRS/FATCA
  • Good organisation and analytical skills
  • Ease with IT tools
  • Fluent in French and English (another european language a plus)
  • Swiss resident
Job ID  AF3C4873-9790-4E48-A6BA-2F26D19F381C
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