Periodic Review Compliance Officer

Julius Baer

Singapore, Singapore
Kyc on-boarding experience
Aml compliance knowledge
Strong analytical skills
The Periodic Review Compliance Officer will ensure compliance with regulations and manage risks for client relationships at Julius Baer Singapore

Job Summary

  • The Periodic Review Compliance Officer will ensure compliance with regulations and manage risks for client relationships at Julius Baer Singapore.
  • You will collaborate with various teams to support compliance reviews and address KYC/CDD related matters.
  • The role requires strong organizational skills and the ability to work on multiple assignments simultaneously.

Matching Summary

The Periodic Review Compliance Officer will ensure compliance with regulations and manage risks for client relationships at Julius Baer Singapore.

Skills & Requirements

Must-have

  • KYC On-Boarding experience
  • AML compliance knowledge
  • Strong analytical skills

Nice-to-have

  • Team player with leadership experience
  • Ability to manage stakeholders
  • Proficiency in Asian languages

Key Requirements

  • 8-10 years of experience in KYC/AML
  • Understanding of MAS 626 Notice & Guidelines
  • Degree in relevant field

Work Rights

Not specified

Tailored Resume

Cover Letter