Fichier Central - Corporate Banking - 12 mois

We are looking for a Central File collaborator for Corporate Structures, available ASAP for a temporary contract of 12 months. French & English mandatory.

A corporate bank in Geneva.
Description

Main Responsibilities

• 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

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.