Fichier Central - Corporate Banking - 12 mois

A corporate bank in Geneva.

Description

• 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 needed

Profile

• 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 skills

Job Offer

• Possibility of an extension.