KYC & Client Data Officer
Job in
Genf, Geneva, Switzerland
Listed on 2026-01-30
Listing for:
Crédit Agricole Group
Full Time
position Listed on 2026-01-30
Job specializations:
-
Administrative/Clerical
-
Finance & Banking
Job Description & How to Apply Below
Missions:
- Vérification de la conformité de la documentation clients selon la réglementation en vigueur (CDB, FATCA, EAI, etc.)
- Codification et mise à jour des données clients dans les systèmes internes
- Réalisation de revues KYC (complétude, cohérence, validité des documents)
- Archivage électronique des documents
- Identification et remontée des anomalies ou documents manquants
- Collaboration avec les équipes internes (Front Office, Compliance, Opérations)
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