KYC & Records Specialist – Bank File Management

Lotus Partners; Genf; Vor Ort; CHF 70.000 - 100.000; Vollzeit

Zusammenfassung

Lotus Partners in Geneva is seeking a Central File Officer for a financial institution. The role focuses on coding client data, due diligence, and maintaining accurate client records within IT systems and banking platforms.

The ideal candidate has 2–4 years’ Swiss banking experience, strong analytical skills, and fluency in French and English. The position requires discretion, confidentiality, and familiarity with MS Office and banking systems, with on-site work in Geneva.

Qualifikationen

• Experience in a similar role within a Swiss bank (2–4 years).
• Able to navigate and interpret banking documentation.

Aufgaben

• Code client data in IT systems for account openings.
• Perform due diligence on customers via data analysis and document verification.
• Prepare reports on customer records, current accounts, portfolios and pricing.
• Manage account closures and archived/or blocked accounts.
• Certify signatures and manage e-banking access.
• Archive and file documents and ensure electronic up-to-date files.

Kenntnisse

Analytical skills

Rigorous and precise

Discretion and confidentiality

Fluent in French and English

Tools

Microsoft Office

Banking systems

Jobbeschreibung

Lotus Partners in Geneva is seeking a Central File Officer for a financial institution. The role focuses on coding client data, due diligence, and maintaining accurate client records within IT systems and banking platforms.

The ideal candidate has 2–4 years’ Swiss banking experience, strong analytical skills, and fluency in French and English. The position requires discretion, confidentiality, and familiarity with MS Office and banking systems, with on-site work in Geneva.