Banking Onboarding & Data Integrity Specialist
Job in
Genf, Geneva, Switzerland
Listed on 2026-06-14
Listing for:
ALBEDIS - GENEVE
Full Time
position Listed on 2026-06-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Banking Operations
Job Description & How to Apply Below
ALBEDIS - GENEVE recherche un Central File Officer pour assurer la validation des dossiers d'ouverture de comptes et la maintenance dans le système Avaloq. Le candidat idéal a entre 2 et 5 ans d'expérience en banque, de solides connaissances des réglementations KYC/AML, et fait preuve d'autonomie et d'esprit d'équipe.
Le poste exige également une bonne gestion des documents clients et la participation à des audits internes. Un CFC bancaire ou un Bachelor en Finance est requis.
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