Location
geneva, geneva, Switzerland
Posted
July 17, 2026
Job Description
A private bank in Geneva.
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
You are Swiss-resident
You have 5-10 years of central file experi...
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
You are Swiss-resident
You have 5-10 years of central file experi...