Compliance Officer - Client Onboarding (f/m/d)

Julius Baer

Anti-money laundering (aml) standards
Unusual activities assessment
Enhanced due diligence
Serve as a Subject Matter Expert for the enforcement of Anti-Money Laundering (AML) standards and the assessment of unusual activities

Job Summary

  • Serve as a Subject Matter Expert for the enforcement of Anti-Money Laundering (AML) standards and the assessment of unusual activities.
  • Perform comprehensive background checks, assess and document the sources of information critically.
  • Support Relationship Managers and Leadership in the implementation and supervision of Compliance issues.

Matching Summary

Serve as a Subject Matter Expert for the enforcement of Anti-Money Laundering (AML) standards and the assessment of unusual activities.

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) standards
  • unusual activities assessment
  • enhanced due diligence
  • background checks
  • KYC (Know Your Customer) profile
  • Transaction Monitoring
  • negative news assessment

Nice-to-have

  • entrepreneurial spirit
  • empowered to create value
  • solution-oriented
  • sound judgment and discretion
  • stay firm under pressure

Key Requirements

  • Master's degree in Compliance or Finance (BAC+5)
  • Several years of expert experience in Compliance and Client Onboarding
  • Similar experience in Private Banking
  • Knowledge of due diligence search tools
  • Working knowledge of global AML and CFT regulations

Work Rights

Not specified

Tailored Resume

Cover Letter