Central Filing Employee
CIM BANQUE SA Kanton Genf, Switzerland Posted 26 Jun 2026
About this role
The Central File Employee in Compliance Administration Department, reporting to the Head of Compliance Administration, ensures the integrity, security, completeness and traceability of the centralized clients’ data and documents such as bank documentation, KYC and supporting documentation, etc. The Central File Employee works closely with AML/KYC teams, Legal, IT/security and business units to ensure documentary quality and process alignment. Key responsibilities Receive, classify, register and…
How to apply
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