Type de contrat :
Fixed-Term Contract

Client Data Officer - Task Force 9 mois H/F

Modified on 15/05/2026

  • Lieu : GENEVE - Switzerland
  • Secteur : Operations
  • Numéro de l'offre : 2026-112515

Job description

Missions :

  • Vérification de la conformité de la documentation clients selon la réglementation en vigueur (CDB, FATCA, EAI, etc.)
  • Codification et mise à jour des données clients dans les systèmes internes
  • Réalisation de revues KYC (complétude, cohérence, validité des documents)
  • Contrôle des indices CRS & FATCA dans le système informatique et sur les KYC
  • Archivage électronique des documents
  • Identification et remontée des anomalies ou documents manquants
  • Collaboration avec les équipes internes (Front Office, Compliance, Opérations)
     

Complément

Domicile en Suisse requis

  • Starting date
    01/07/2026
    Duration
    9
    Position with management
    No
    Executive / Non Executive
    Non cadre
    Minimum level of study
    High school / Secondary school / A levels / AS levels / IB
    Training / Specialization
    • Formation commerciale, bancaire ou équivalente

    • Expérience préalable au sein d'un fichier central un atout
    Minimum experience level
    3-5 years
    Skills needed
    • Bonnes connaissances des exigences KYC/AML
    • Aisance avec les systèmes informatiques et outils de gestion documentaire
    • Rigueur, sens du détail, capacité à travailler sur des volumes importants

    Languages
    Maîtrise du français et de l'anglais
  • About CA Indosuez (Switzerland) SA

    CA Indosuez (Switzerland) SA is one of the leading institutions of the Swiss financial center, and one of the top five foreign banks in the country.

    Beyond its wealth management activities in Switzerland, the Middle East and Asia , the bank is also active in capital markets as well as trade and commodity finance for commodity traders and export companies.

    Present in Switzerland since 1876, it currently has about 1'000 specialists in commercial, product and service functions, as well as support and control.

    Its teams combine their knowledge of the local environment with the vast expertise and opportunities of the global network of Indosuez Wealth Management, Corporate and Investment Banking (Crédit Agricole CIB) and the Crédit Agricole Group.

    By working every day in the interest of society, we are a Group committed to diversity and inclusion and place people at the heart of all our transformations. All our job offers are open to persons with disabilities.

Crédit Agricole Indosuez Wealth

Crédit Agricole Indosuez Wealth

Client Data Officer - Task Force 9 mois H/F

Published the 15/05/2026

Type de contrat :
Fixed-Term Contract
  • GENEVE - Switzerland
  • Operations
  • 2026-112515

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