linkfinance - Tout l'emploi en finance : offres d'emploi banque, gestion, comptabilité, IT, assurance
- Connectez-vous à linkfinance :
- Espace candidats / Espace recruteurs
Fichier Central - Corporate Banking - 12 mois
- 07 novembre
- Genève
- CDD
A corporate bank in Geneva.
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
<
><
>
You have experience in Central file, in the banking industry, for corporates.
You are available ASAP for a temporary contract of 12 months.
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
<
><
>
Possibility of an extension.
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
<
><
>
You have experience in Central file, in the banking industry, for corporates.
You are available ASAP for a temporary contract of 12 months.
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
<
><
>
Possibility of an extension.
