Central File Officer

Mirabaud; Genf; On-site; CHF 90,000 - 120,000; Full time

Benefits offered by this job

Flexible working arrangements

Cultural and sporting activities

Family-friendly benefits

Job summary

Mirabaud based in Geneva is looking for a skilled professional to analyze account opening documentation and manage client relationships in the core banking system. You will collaborate closely with the Front Office and the Legal Department while ensuring compliance with regulations.

The ideal candidate has at least 6 years of banking experience in Switzerland, a strong command of IT systems, and excellent interpersonal skills. Mirabaud offers a flexible working environment with various employee benefits.

Qualifications

• 6+ years of experience in a similar role within a bank in Switzerland.
• Great precision, work methodology, and rigor.

Responsibilities

• Analyzing account opening documentation.
• Ensuring client relationships in the banking system.
• Advising the Front Office.
• Carrying out legal researches.
• Drafting certificates and reference letters.

Skills

Banking IT systems

Microsoft Office suite

Interpersonal skills

Stress Resistance

Team Spirit

Education

University degree or equivalent

Job description

Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 14 offices.

Job Description

• Analysing the account opening documentation (in compliance with CDB, AMLA, AMLO-FINMA, QI-FATCA, CRS);
• Ensuring the opening, updating and closing of client relationships in the core banking system;
• Advising the Front Office;
• Carrying out legal researches;
• Drafting certificates and reference letters in collaboration with the Legal Department;
• Handling name screening alerts;
• Scanning and archiving the documentation;
• Actively participating in the different ad-hoc projects.

Qualifications

• University degree or a degree considered equivalent;
• At least 6 years’ experience in a similar role within a bank in Switzerland;
• Very good command of banking IT systems and Microsoft Office suite;
• Great precision, work methodology and rigor;
• Stress Resistance;
• Good interpersonal skills and diplomacy;
• Team Spirit;

Additional Information

Step into the action!

• Family-friendly and dynamic environment;
• Direct impact on the business, no matter your position or seniority;
• Work in an environment that encourages autonomy and entrepreneurship;
• Flexible working arrangements to help you achieve a better work-life balance;
• Variety of cultural and sporting activities during your free time;
• Inclusion and equal treatment;
• Various employee benefits & family friendly benefits.