Compliance Officer - Private Banking Compliance 100% (f/m/d)

Julius Baer

Zurich, Switzerland
High-risk client onboarding
Kyc and financial crime assessments
Aml investigations
The Compliance Officer will perform high-risk client on-boarding reviews, including detailed assessments of Know Your Customer (KYC) and Financial Crime risks

Job Summary

  • The Compliance Officer will perform high-risk client on-boarding reviews, including detailed assessments of Know Your Customer (KYC) and Financial Crime risks.
  • They will also support relationship managers and management in implementing, advising, and supervising Compliance matters.
  • Additionally, they will collaborate with key stakeholders, instill a Compliance culture in employees, and support Compliance projects and audits.

Matching Summary

The Compliance Officer will perform high-risk client on-boarding reviews, including detailed assessments of Know Your Customer (KYC) and Financial Crime risks.

Skills & Requirements

Must-have

  • high-risk client onboarding
  • KYC and Financial Crime assessments
  • AML investigations

Nice-to-have

  • strong organizational and communication skills
  • solution-oriented thinking
  • collaborative team culture

Key Requirements

  • Bachelor's degree in law or related field
  • 3-5 years of experience in Compliance functions
  • Fluency in English

Work Rights

Not specified

Tailored Resume

Cover Letter