Central File - Private Bank
Genève
Create, review and maintain client central files (individuals, companies, trusts, foundations)
- Ensure completeness, accuracy and proper archiving of KYC / KYT documentation
- Perform periodic and event-driven KYC reviews
- Verify onboarding documentation in accordance with FINMA, AML and internal policies
- Act as a key contact for Relationship Managers regarding documentation requirements
- Liaise with Compliance, Legal, Risk and Operations for file validation and approvals
- Monitor missing or expired documents and follow up proactively
- Ensure data consistency between documentation, client systems and regulatory records
- Support internal and external audits, regulatory reviews and inspections
- Participate in process improvement initiatives and documentation standardization
- Contribute to risk mitigation related to client documentation and regulatory compliance
- Experience in Client Documentation / Central File / KYC within private banking
- Strong knowledge of Swiss banking regulations (FINMA, AMLA)
- Solid understanding of private banking structures (HNWIs, UHNWIs, corporate structures)
- Detail-oriented with strong organizational skills
- Ability to manage a high volume of files with strict deadlines
- Proactive, reliable and solution-oriented mindset
- Strong communication skills and ability to interact with front office
- Comfortable working in a fast-paced and regulated environment
- Swiss resident mandatory
- French and English fluency
- S2i, a plus
A private bank in Geneva.
No home office for this position unfortunately.
J.P. Morgan (Suisse) SAGenf
Job Description
International Private Bank, Private Banker, Turkey Market, Geneva
This is an exciting opportunity for you to join a dynamic, diverse team within the Turkey market of J.P Morgan’s EMEA Private Banking business based in Geneva. We...
Genf
and thought leadership internally
You have at least 10-15 years experience in Wealth Planning in Private BankingYou'd like to create a department from scratch in a Private Bank
Candidate Profile
• 10-15+ years of experience in Wealth Planning / Wealth...
coni+partner AGGenf
Qualifikation
Ph.D. in a quantitative discipline / Professional experience in commodities trading at a bank or within the commodities sector / Experience with pricing and valuation for commodity business, e.g. oil & gas / Familiar with derivatives modelling...