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LHH

Central File Officer M/W

LHH Genf, Schweiz
Gepostet vor 5 Tagen Hybrid Festanstellung Competitive
We are seeking for a bank based in Geneva a Central File Officer for a duration of 9 months.

Responsabilities :

• Participate in the compliance process by formally verifying documentation when opening client accounts
• Ensure the updating of client files
• Maintain the integrity and quality of the bank's customer data

Profile :

• Have at least 2 years of prior experience in a Swiss banking environment
• Possess excellent knowledge of regulations (CDB, OBA, FATCA, Lsfin, etc.)
• Be able to work independently, make informed decisions and set your own priorities
• Have excellent computer skills
• Be fluent in French and English
• Be domiciled in Switzerland

Job ID  3DC02593-C760-4C48-890C-56A1780C9825
ÜBER DAS UNTERNEHMEN
Lausanne, Switzerland
72 Angestellte HR & Recruitment
At LHH, we exist to help people, teams, and organizations find and prepare for what’s next. Our end-to-end HR solutions future-proof organizations and...
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