Central File Officer

  • Full-time
  • Type de contrat: CDI - Permanent Contract

Company 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;
  • Fluent French & English.

 

 

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.

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