Client File Review Officer in a International Private Bank - Permanent Position - 100%
Client File Review Officer in a International Private Bank - Permanent Position - 100%
Job description
For our client, an international private bank, we are seeking a dedicated individual to join their team as a Client File Review Specialist. This is a permanent position that offers a unique opportunity to work in a dynamic, multicultural and fast-paced environment.
You will:
- Conduct thorough reviews of client files to ensure compliance with regulatory requirements
- Identify and address any discrepancies or issues in client documentation
- Collaborate with internal teams to maintain accurate and up-to-date client records
- Provide support in audits and regulatory inspections related to client files
- Stay informed about industry regulations and best practices to ensure compliance
Job requirements
To ensure that we find the best candidate for this role, please make sure that your application meets the following criteria:
- Minimum of 2 years of experience in a similar role
- Strong attention to detail and ability to work with confidential information
- Proficiency in financial analysis and reporting
- Excellent communication skills in both French and English
- Ability to work independently and as part of a team
- Knowledge of banking regulations and compliance requirements
- Proficiency in using Microsoft Office Suite and other relevant software
- Strong organizational skills and ability to meet deadlines
If you are detail-oriented, organized, and have a strong understanding of regulatory requirements in the banking industry, we encourage you to apply for this position.
Arbeitsort
Place de Pont-Rouge 1
1212 Grand-Lancy
Über die Firma
Genève / Grand-Lancy / Fribourg
