Client Data Officer (M/F)

For our client based in Genève, we are actively looking for a Client Data Officer (M/F).

Your mission ##

On behalf of our client, a renowned banking institution, we are looking for a Client Data Officer (M/F).

Within the Client Data Management team, you are responsible for the quality, completeness and compliance of client data and documentation. You intervene throughout the client lifecycle, from account opening to periodic reviews, in compliance with regulatory requirements and internal procedures.

Your responsibilities ##

• Control the compliance of client documentation in accordance with current regulations (KYC, AML, CDB, FATCA, CRS/EAI).
• Ensure the opening, updating and closing of client relationships in internal systems.
• Perform periodic reviews of client files and guarantee their completeness.
• Verify the consistency of collected information and identify any potential anomalies or missing data.
• Ensure the quality and integrity of client data within the databases.
• Follow up on documentary remediation requests and coordinate corrective actions with the relevant teams.
• Participate in projects related to the improvement of KYC, AML and Client Lifecycle Management processes.
• Collaborate closely with the Front Office, Compliance, Risk and Operations teams.
• Ensure compliance with internal procedures and applicable regulatory requirements.

Your profile ##

• Commercial, banking, financial or equivalent training.
• Minimum 2 to 5 years of experience in a similar function within a bank or financial institution.
• Good knowledge of KYC, AML, CDB, FATCA and CRS regulations.
• Experience in onboarding, periodic review or client data management.
• Excellent mastery of IT tools and document management systems.
• Fluent French and a good level of professional English.
• Rigor, organizational skills and excellent attention to detail.
• Ability to manage large volumes of files while respecting deadlines.

If you are interested in this position and match the profile sought, please submit your complete application file (CV, work certificates and diplomas) as soon as possible!