Central File - Private Bank

The Central File / Client Documentation Officer is responsible for the man Central File - Private Bank The Central File / Client Documentation Officer is responsible for the management, control and maintenance of client master files, ensuring full compliance with Swiss regulations, internal policies, and international standards Central File - Private Bank A private bank in Geneva. Description 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 ...