Compliance Officer Client Reviews 100% (f/m/d) - Temporary Until 31.12.2026

Julius Baer

Holistic client reviews
Kyc information plausibility
Transaction analysis
We are seeking a motivated and detailed-oriented Compliance Officer to join our Client Reviews Team within the Financial Crime Compliance Department for a temporary position

Job Summary

  • We are seeking a motivated and detailed-oriented Compliance Officer to join our Client Reviews Team within the Financial Crime Compliance Department for a temporary position.
  • Conduct holistic periodic and event-based client reviews, including the plausibility of KYC information and transaction analysis.
  • Collaborate with partners across all three Lines of Defence as well as other functions and domestic and foreign group affiliates.

Matching Summary

We are seeking a motivated and detailed-oriented Compliance Officer to join our Client Reviews Team within the Financial Crime Compliance Department for a temporary position.

Skills & Requirements

Must-have

  • Holistic client reviews
  • KYC information plausibility
  • Transaction analysis
  • Adverse media screening
  • AML and CFT regulations

Nice-to-have

  • Entrepreneurial and empowered
  • Improvement of processes
  • IT-flair
  • German or other languages

Key Requirements

  • University degree or equivalent practical experience
  • Several years of expert experience in Legal and Compliance or Audit
  • Ability to work independently and in a team
  • Business fluency in English

Work Rights

Not specified

Tailored Resume

Cover Letter