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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