Senior Central File Officer - FATCA/QI Specialist
Michael Page Switzerland
Key information
- Publication date:19 September 2024
- Workload:100%
- Contract type:Permanent position
- Place of work:Genève
For our client, we are seeking for a Central File Officer with great experience in client documentation controls, account openings, and standard KYCs, for private and corporate clients.
- Swiss residency mandatory
- French and English
- at least 5 years experience in this department
- FATCA, QI, CRS speciality
A private bank in Geneva.
Description
Responsibilities:
- Ensure compliance with AML & CDB regulations and internal policies during account opening.
- Conduct due diligence (KYC) and verify documentation adequacy and plausibility.
- Check compliance with CDB20, LBA, OBA-FINMA, and tax regulations (FATCA, CRS, QI).
- Support relationship managers with account opening for individuals and corporations.
- Collaborate with Compliance, Front Office, Tax, and Legal departments.
- Participate in departmental and cross-functional projects.
- Stay updated on regulatory requirements and best practices.
- Attend mandatory training sessions and facilitate team information sharing.
Profile
Profile:
- Minimum 5 years of experience in a similar role within a Swiss private bank.
- Strong knowledge of AML & FT regulations and standards.
- Proficiency in IT tools; knowledge of Avaloq is a plus.
- Versatile, persistent, with strong analytical and synthesis skills.
- Excellent oral and written communication in French and English.
- Ability to manage multiple tasks and prioritize workload.
- Residency in Switzerland required.
Job Offer
a great working environment, solid team, and other benefits. Competitive salary.
Contact
Michael Page Switzerland