Central File Officer
Mirabaud
ppJoining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 14 offices. /p h3Job Description /h3 ul liAnalysing the account opening documentation (in compliance with CDB, AMLA, AMLO-FINMA, QI-FATCA, CRS); /li liEnsuring the opening, updating and closing of client relationships in the core banking system; /li liAdvising the Front Office; /li liCarrying out legal researches; /li liDrafting certificates and reference letters in collaboration with the Legal Department; /li liHandling name screening alerts; /li liScanning and archiving the documentation; /li liActively participating in the different ad-hoc projects. /li /ul h3Qualifications /h3 ul liUniversity degree or a degree considered equivalent; /li liAt least 6 years’ experience in a similar role within a bank in Switzerland; /li liVery good command of banking IT systems and Microsoft Office suite; /li liGreat precision, work methodology and rigor; /li liStress Resistance; /li liGood interpersonal skills and diplomacy; /li liTeam Spirit; /li /ul h3Additional Information /h3 h3Step into the action! /h3 ul liFamily-friendly and dynamic environment; /li liDirect impact on the business, no matter your position or seniority; /li liWork in an environment that encourages autonomy and entrepreneurship; /li liFlexible working arrangements to help you achieve a better work-life balance; /li liVariety of cultural and sporting activities during your free time; /li liInclusion and equal treatment; /li liVarious employee benefits family friendly benefits. /li /ul /p #J-18808-Ljbffr
- ...institution based in Geneva, we are looking for a: /p h3CENTRAL FILE OFFICER /h3 ul liCoding the client data in the IT systems: entry and... ...liDiscretion and confidentiality /li liGood knowledge of Microsoft Office based applications as well as banking systems /li liFluent in...Empfohlen
- ...liClôture des comptes clients /li liRelation avec différents fournisseurs et administrateurs /li liRelation avec les front et back offices /li /ul h3Compétences et expérience : /h3 ul liExpérience préalable d’au moins 3 ans dans un poste similaire /li liBonne compréhension...EmpfohlenStellvertretungBackoffice
- ...dans leurs opérations quotidiennes. /p /li lipRecueillir, analyser et prioriser les besoins des différentes parties prenantes (Front Office, Risques, Opérations, Finance) en lien avec le cycle de vie des données financières. /p /li lipConcevoir des solutions de bout en...Empfohlen
- pLotus Partners in Geneva is seeking a Central File Officer for a financial institution. The role focuses on coding client data, due diligence... ...discretion, confidentiality, and familiarity with MS Office and banking systems, with on-site work in Geneva. /p #J-18808...Empfohlen
- ...providing comprehensive administrative and office support to the wider team. This role... ...providers. Assist with document preparation, filing, data entry, and general administrative... ...French: Very good level (written and spoken). Central Geneva location with excellent transport...EmpfohlenSoforteinstellungHomeoffice
- ...smooth day-to-day running of the Geneva office Provide administrative support to senior... ...organized and welcoming workplace. Acting as a central point of contact for employees, visitors... ...tasks. Maintain accurate filing systems and company records. Perform data...TemporärSoforteinstellungFestanstellung
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- ...multicultural environment and is seeking an experienced Chief Compliance Officer to lead its compliance function from Geneva. Job Description... ...package. Hybrid working model with one day of home office per week. Opportunity to lead the compliance function of an international...Homeoffice
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