Senior Central File Associate – Geneva

We are looking for a Senior Central File Associate for a boutique Swiss bank with a strong international presence. Our client offers a very competitive salary and the possibility of working in an established company that is going to grow over the next years.

The main responsibilities of the selected person will be:

  • Managing the administrative aspects relating to the opening, transfer and closing of client accounts
  • Analyzing, controlling and rectifying the Bank’s mandatory onboarding documentation for natural and legal persons
  • Ensuring coordination with other departments including Front Office, Compliance, Tax and Legal
  • Codifying part of the analyses carried out in the Bank’s various computer systems – data quality
  • Analysing mutations
  • Participating in various IT tools and department migration projects
  • Managing other Central File processes

Candidate profile:

  • Minimum 8 years’ experience in a similar role within a Swiss bank
  • French and English, Italian a plus
  • Organizational and analytical skills
  • Familiarity with IT software

Technical knowledge:

  • Banking law, CDB, LBA, etc
  • LSFIN
  • Knowledge of CRS / FATCA
  • Knowledge of compliance issues (AML)

Position is based in Geneva.

Swiss domiciliation is required for this position.

Please send your application to  Alessio Pireddu at apireddu@normanalex.com

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