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.DescriptionMain 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 neededProfileProfile- 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 skillsJob Offer- Possibility of an extension.Jid865ef2bafr jit1147afr jpiy25afr
Fichier Central Corporate Banking 12 Mois • Genève, Switzerland, Schweiz