Periodic Review Compliance Officer

Julius Baer

Singapore
Not specified
Periodic review of client relationships
Aml/cft/cdd standards
Kyc information completeness and accuracy
Julius Baer is seeking a Periodic Review Compliance Officer for their Singapore branch, responsible for ensuring compliance with internal and external regulations related to client relationships, portfolios, and accounts. The ideal candidate should have experience in KYC, AML, and risk management within private banking, alongside strong organizational and analytical skills

Job Summary

  • The CRO division develops and oversees the global framework for risk identification, control, reporting, and management within the risk tolerance for the various business activities for Julius Baer, aiming at sustainable growth of the franchise.
  • The Periodic Review Compliance Officer (“PR CO”) will be responsible for Compliance Singapore’s review and approval of all High and Highest existing client relationships, portfolios and accounts booked in Bank Julius Baer Singapore (“BJBS”).
  • Build strong relationships with key stakeholders such as the BJBS Front Office, Client Documentation Services (CDS), KYC/AML Onboarding, AML Investigations and Risk Management teams.

Matching Summary

Match Score: 85

Julius Baer is seeking a Periodic Review Compliance Officer for their Singapore branch, responsible for ensuring compliance with internal and external regulations related to client relationships, portfolios, and accounts. The ideal candidate should have experience in KYC, AML, and risk management within private banking, alongside strong organizational and analytical skills.

Skills & Requirements

Must-have

  • Periodic review of client relationships
  • AML/CFT/CDD standards
  • KYC information completeness and accuracy
  • Transaction review and suspicious activity identification
  • MAS 626 Notice & Guidelines knowledge
  • Private Banking/Wealth Management experience

Nice-to-have

  • Good organizational skills
  • Ability to manage stakeholders
  • Setting priorities and multi-tasking
  • Strong sense of responsibility and integrity
  • Proficiency in other Asian languages

Key Requirements

  • 3-5 years' experience in KYC On-Boarding/Periodic review and/or AML role
  • Good degree and understanding of Private Banking and Wealth Management
  • Experience managing AML/CFT-related regulatory inspections/audits
  • Prior team lead experience will be an advantage

Work Rights

Not specified

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