Central File - Private Bank
Vollzeit
Michael Page
You are Swiss-resident You have 5-10 years of central file experience in a local private bank About Our Client:
A private bank in Geneva. Job Description:
- Create, review and maintain client central files (individuals, companies, trusts, foundations)
- Ensure completeness, accuracy and proper archiving of KYC / KYT documentation
- Perform periodic and event-driven KYC reviews
- Verify onboarding documentation in accordance with FINMA, AML and internal policies
- Act as a key contact for Relationship Managers regarding documentation requirements
- Liaise with Compliance, Legal, Risk and Operations for file validation and approvals
- Monitor missing or expired documents and follow up proactively
- Ensure data consistency between documentation, client systems and regulatory records
- Support internal and external audits, regulatory reviews and inspections
- Participate in process improvement initiatives and documentation standardization
- Contribute to risk mitigation related to client documentation and regulatory compliance The Successful Applicant:
- Experience in Client Documentation / Central File / KYC within private banking
- Strong knowledge of Swiss banking regulations (FINMA, AMLA)
- Solid understanding of private banking structures (HNWIs, UHNWIs, corporate structures)
- Detail-oriented with strong organizational skills
- Ability to manage a high volume of files with strict deadlines
- Proactive, reliable and solution-oriented mindset
- Strong communication skills and ability to interact with front office
- Comfortable working in a fast-paced and regulated environment
- Swiss resident mandatory
- French and English fluency
- S2i, a plus What's on Offer:
No home office for this position unfortunately.
Die Stellenanzeige wurde vor Vor 4 Tagen veröffentlicht
Ähnliche Jobs, die für Sie interessant sein könntenBasierend auf das Stellenangebot Central File - Private Bank in Genf GE
- You have 5-10 years experience in Compliance in a local Private Bank. You are swiss resident. About Our Client: a private bank in Geneva... ...Office and internal departments Review and validate KYC / KYT files, client onboarding and periodic reviews Monitor compliance...PrivatVon zu HauseHomeoffice
- ...Assistant Relationship Manager – Private Banking Geneva An established international private bank is looking to hire an experienced Assistant Relationship Manager... ...and up‑to‑date client documentation and files Operations & Compliance Support account opening...Privat
- Our client is a private bank. Executive Support Provide seamless, high-level administrative support to the CEO Manage complex and constantly evolving calendars, ensuring optimal prioritization Coordinate international travel arrangements, itineraries, and logistics Prepare...PrivatHomeoffice
- You have an IT background and an operational one now You have managerial experience in private banking About Our Client: A private bank. Job Description: ~ Lead, structure and oversee all operational support activities on a day‑to‑day basis ~ Manage and merge two operational...PrivatLehrstelle
- ...Job Description International Private Bank, Private Banker, Turkey Market, Geneva This is an exciting opportunity for you to join a dynamic, diverse team within the Turkey market of J.P Morgan’s EMEA Private Banking business based in Geneva. We are actively looking...Privat
- ...markets. Your identity You are a seasoned and enthusiastic Private Banker living and working in the Emirates, but ready to move to... ...to take full advantage of the world-famous Swiss Private Banking paradigm that provides both safety and professional excellence...Privat
- ...Client: Several well-established private banking and wealth management... ...bureaucratic environment compared to large global banks The ability to develop and grow your... ...market coverage, including the Middle East, Central Europe, the Nordics, and Swiss onshore,...PrivatUnternehmerFestanstellung
- ...means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world,...PrivatMit Unterkunft
- A bank in Geneva. Accounting & Financial Operations Perform daily accounting tasks and support month-end and year-end closings Manage client fee processing and monitoring Handle invoicing, expenses, accruals, interests, cash position monitoring Prepare and monitor reconciliations...
- ...ability to offer a fresh perspective.AML/KYC ANALYST – Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all client... ...information and documents related to all existing Banking relationships. The AML/KYC, regulatory and...Privat
- ...contribute to the development of profitability and the evolution of your bank's value proposition. YOUR PROFILE - You hold a degree in... ..., - You have at least 10 years of professional experience in private banking, - You have an excellent state of mind, a great sense...Privat
- ...high-quality proposals, term sheets, and investment policy statements. YOUR PROFILE - Minimum 5–10 years of experience in private banking or wealth management; - A degree in banking or in finance; - Proven track record in client acquisition and asset gathering;...Privat
- ...activities comply with relevant regulatory requirements and internal bank policies. Market Insight & Expertise : Stay updated on... ...equivalent are highly desirable). ~10+ years of experience in private banking, wealth management, or financial advisory, with a strong...PrivatTemporär
- ...as of 31/12/2025), is one of the leading banking institutions in Switzerland. In addition... ...in Switzerland, Middle East and Asia, the Bank is also active in capital markets, trade... ...under management, CA Indosuez is a major private markets' investor through its Tiera Capital...Privat
- ...Sr Software Architect – Banking & Asset Management (CDD) Dans le cadre du renforcement d’une équipe technologique stratégique au sein d’un acteur majeur du secteur financier suisse, nous recherchons un(e) Senior Software Architect capable de concevoir et piloter des...CDDIm Frühling
- Description For the further expansion of our US / International Tax & Wealth Management practice in Zurich and Geneva, we are looking for both entry level and experienced lawyers (m/f/d) who are highly qualified and innovative. The candidates...Privat
- ...Finders SA Description of the company Our client is a distinguished Swiss private bank anchored in strong family values and entrepreneurial spirit, known for its bespoke wealth solutions, independence, and client‑centric approach. With a human‑sized, collegial headquarters...PrivatUnternehmerFestanstellung
- ...pour le développement industriel (ONUDI), la composante Afrique centrale du programme « Africa Trade Competitiveness and Market Access (ATCMA... ...MEETING, PROCESSING, OR TRAINING). THE UNITED NATIONS DOES NOT CONCERN ITSELF WITH INFORMATION ON APPLICANTS’ BANK ACCOUNTS....Invalidenversicherung
- Département Fichier Central Belle société financière About Our Client: Notre client est une belle société financière financière bien implantée en Suisse et sur les autres places financières internationales. Job Description: Intégration au sein du département Fichier...TemporärSoforteinstellung
- ...Operations et plus précisément au sein du département Operations, vous rejoindrez l’équipe Funds Dealing & Administration.Votre mission :Private Equity (PE) avec LOIM : comptabilisation de tous types de transactions (appels de fonds, distribution, etc.) ;PE non suivis et...PrivatTemporär
- ...Private Butler Switzerland GE Private Household Full Time Position: Private Butler (Full-Time) – Geneva-Based Location: Geneva, Switzerland Employment Type: Full-Time, live-out A UHNW family is seeking a highly experienced and dedicated Private...PrivatVollzeitFlexible Arbeitszeit
Heritage Staffing
Genf GEVor 25 Tagen - A private bank in Geneva. Relationship Management & Business Development Develop, manage, and... .... Review and update EAM partner files, ensuring thorough documentation and alignment... ...relationship with internal departments (Central File, Middle Office, Back Office). Provide...PrivatBackoffice
- ...without the constraints of traditional banking hierarchies. A new office environment is... ...Operate independently while leveraging centralized operational support Entrepreneurial Relationship... ...experience as a Relationship Manager in Private Banking or an independent wealth...PrivatRemote job
- ...personalized investments proposals to our private clients. Within this context, we are... ...macroeconomic forecasts that inform the bank’s investment process.Clear communication... ...team’s mission. The macro team performs a central function in the bank’s operation by producing...Privat
- ...multilateral organisations, development banks, academia, civil society, and the private sector Convene expert working... ...and finance, parliaments and central budget authorities, translating technical... ...agencies (e.g. WHO, World Bank), bilateral donors, private sector...PrivatFestanstellung
- ...Manager - Southern Europe & LatamLombard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our... ...– Market LevelReview results of controls performed by central BRM CP (i.e. call backs, payment instructions) ;Follow-up...PrivatRemote job
- ...navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division.... ...nor tax advice are offered. Responsibilities Act as central point of contact for the Front Office and internal stakeholders...PrivatVollzeit
- ...with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is... ...key differentiator of our technology offering. Given the central role of client lifecycle management and first-line...PrivatMit Unterkunft
- ...with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is... ...team within the Operations department and become the central point of contact for a large scope of teams and actively support...PrivatLehrstelleMit UnterkunftBackoffice
- Take ownership of a high-end private household environment Varied role blending operations, coordination & lifestyle management About... ...environment. Job Description: As a Personal Assistant, you will play a central role in the smooth running of the household and related...Privat
Wollen Sie mehr Stellenangebote erhalten?
Abonnieren Sie und erhalten Sie ähnliche Stellenangebote wie Central File - Private Bank. Seien Sie der Erste, der sich bewirbt!
Ähnliche Suchanfragen
- team head private banking Genf GE
- private equity internship Genf GE
- private Genf GE
- berater private banking Genf GE
- junior investment manager infrastructure private equity Genf GE
- private equity analyst Genf GE
- client manager for private banking in middle east Genf GE
- private banking Genf GE
- private equity Genf GE
- private personen Genf GE