Central Registry Clerk

Tasks

• You are responsible for managing the operational activities of the Central Registry, with a particular focus on the review, validation, and activation of new customer relationships.
• You process and manage all changes to customer data in the database (name, address, spelling corrections) and ensure their accuracy, compliance with regulatory requirements, and that they are continuously updated and maintained.
• They work closely with the compliance team to ensure that defined goals and deadlines are met.
• They actively participate in projects related to the Central Registry, support their implementation, and ensure the accuracy of the operational brochures.
• They ensure a high level of data quality control by focusing on data integrity and quality.
• You will serve as the team leader's substitute to ensure that processes and legal requirements at the Central Registry continue to run reliably and smoothly.

Requirements

• You have at least 2 years of relevant banking experience
• You are familiar with banking regulatory requirements, in particular the AMLV, PoBAV, and the Anti-Money Laundering Act (GwG), as well as the corresponding
• You are a team player and adhere to the banks' due diligence requirements (VSB)
• They are characterized by initiative, independence, and responsibility
• You are a native speaker of German or French and have

We offer

• A supportive and stimulating work environment; your contributions make
• An employer that uses the terms “solidarity,” “sustainability,” and
• Fair compensation and benefits from the perspective of the
• Preferential rates for our banking services and many more