deputy head of central filing in Geneva

geneva, genève
type d'emploi
placement fixe
numéro de référence
delia partescano, geneva professionals banking finance & accounting
058 201 54 20
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description du poste

I’m working in partnership with an international private banking group that is currently looking for:


Deputy Head of Central Filing

Place: Geneva, Switzerland


As a Deputy Head of Central Filing you will be responsible for:

  •  Supporting the Manager in the coordination of the client administration/central file team
  • Analysis of the legal documentation of the files

  • Tax and regulatory analysis and audit

  • Participation in the creation and parameterization of new accounts, transfers and fences

  • Overall Account openings & closings and signature control

  • Collaboration with the Front Office and Compliance department on Client data related matters


In order to be considered for this position it is essential that you possess:

  • Minimum 10 years of experience in the client administration

  • Mastery of Central File activities, strong knowledge of the regulatory framework (CDB, AML)

  • Knowledge of AVALOQ is an asset

  • Rigorous, methodical and accurate

  • Domiciled in Switzerland

  • Fluent in English and French


If this position is of interest to you and you wish to find out more please apply now.


Good to know you!

For your application we need: Cover letter and CV


For more information and your application, please contact: Delia Partescano
Banking Recruiter

T: +41 58 201 5424 

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