Client Data Management Officer - Formalities, Account-Opening & Central File
Finders SA
GenèvePublication date:
26 January 2023Workload:
80 – 100%Contract:
Permanent position
Client:
A leading, family-owned global bank and and employer of choice with an excellent reputation. A long-established Geneva office that offers a very collegial and high quality working environment for dynamic but low key high flyers.
This is a client that we know very well, and have dealt with for many years.
This is a client that we know very well, and have dealt with for many years.
Client Data Management Officer - Formalities, Account-Opening & Central File
Client:
Client Data Management Officer - Formalities, Account-Opening & Central File
1307
Position: Profile:
A leading, family-owned global bank and and employer of choice with an excellent reputation. A long-established Geneva office that offers a very collegial and high quality working environment for dynamic but low key high flyers.
This is a client that we know very well, and have dealt with for many years.
This is a client that we know very well, and have dealt with for many years.
Client Data Management Officer - Formalities, Account-Opening & Central File
1307
Position:
Joining a busy, young team of 5 in Geneva, you will be coming in at a senior team member level. In this broad role, you will touch on all areas of client data management formalities, to include but not limited to:
- Account openings, mutations and closings for both natural and legal persons - analyzing complex legal entities structures
- Setting up online banking accesses, supporting Front with their various inquiries and perform occasional clean-ups
- A commercial or equivalent training
- At least 3-5 years++ of professional experience in a financial institution in the area of central file, client onboarding, formalities/account openings or data management gained in Swiss private banking
- Solid knowledge of CDB, QI/FATCA, CRS, FIDLEG and MiFID regulations
- Stable career path behind you
- Fluent/mother-tongue French and fluent English - both a must
- Proficient in MS Office and ideally Avaloq
- A reliable, discrete, serious, dynamic, independent, team-oriented person
- Able to work under pressure, you have a strong sense of service and a high level of communication
- Swiss residence obligatory
