Kyc Onboarding Compliance Officer

Julius Baer

Singapore
Kyc onboarding
Aml/cft risk assessment
Mas 626 notice & guidelines
The KYC Onboarding Compliance Officer is responsible for Compliance Singapore’s review and approval of all High and Highest client relationships, portfolios and accounts booked in Bank Julius Baer Singapore

Job Summary

  • The KYC Onboarding Compliance Officer is responsible for Compliance Singapore’s review and approval of all High and Highest client relationships, portfolios and accounts booked in Bank Julius Baer Singapore.
  • Build strong relationships with key stakeholders such as the BJBS Front Office, Client Document Services (CDS), Periodic Review, AML Controls and Risk Management teams.
  • Demonstrate appropriate values and behaviours including but not limited to standards on honesty and integrity, due care and diligence, fair dealing (treating customers fairly), management of conflicts of interest, competence and continuous development, adequate risk management, and compliance with applicable laws and regulations.

Matching Summary

The KYC Onboarding Compliance Officer is responsible for Compliance Singapore’s review and approval of all High and Highest client relationships, portfolios and accounts booked in Bank Julius Baer Singapore.

Skills & Requirements

Must-have

  • KYC Onboarding
  • AML/CFT risk assessment
  • MAS 626 Notice & Guidelines
  • Private Banking industry understanding
  • Client relationship management

Nice-to-have

  • Strong organizational skills
  • Impeccable integrity
  • Entrepreneurial spirit
  • Continuous development

Key Requirements

  • 5-7 years KYC On-Boarding and AML experience
  • Good degree in relevant field
  • Strong knowledge of MAS 626 Notice & Guidelines
  • Proficient in MS Word, Excel, PowerPoint

Work Rights

Not specified

Tailored Resume

Cover Letter