Central file - private bank
GenevaMichael Page
...local private bankAbout Our ClientA private bank in Geneva.Job Description Create, review and maintain client central files (individuals, companies, trusts, foundations) Ensure completeness, accuracy and proper archiving of KYC / KYT documentation Perform periodic and event-driven KYC reviews Verify onboarding [...]
Kategorie Rechnungswesen, Finanzen