KYC & Client Records Specialist
Job in
Genf, Geneva, Switzerland
Listed on 2026-06-28
Listing for:
Lotus Partners
Full Time
position Listed on 2026-06-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Lotus Partners, une banque privée à Genève, recherche un(e) CENTRAL FILE OFFICER. Le candidat idéal devra garantir la validation des dossiers clients et gérer leur cycle de vie dans le système bancaire.
Le profil recherché inclut une formation universitaire, au moins 6 ans d'expérience en banque, une bonne maîtrise des réglementations suisses et un sens du detail aiguisé. Ce poste constitue une opportunité excitante au sein d'une institution financière prestigieuse.
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