Central File - Private Bank

<div><h2>Job Description</h2><div><div><ul><li>Create, review and maintain client central files (individuals, companies, trusts, foundations)</li><li>Ensure completeness, accuracy and proper archiving of KYC / KYT documentation</li><li>Perform periodic and event-driven KYC reviews</li><li>Verify onboarding documentation in accordance with FINMA, AML and internal policies</li><li>Act as a key contact for Relationship Managers regarding documentation requirements</li><li>Liaise with Compliance, Le…