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.
The role is responsible for the preparation and maintenance of complete and accurate Know Your Customer (KYC) documentation and client due diligence (CDD) profiles in accordance with local regulations and bank internal standards.
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth.
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
KYC documentation and client due diligence
AML standards and unusual activities assessment
Private banking client profiles
KYC preparation, review, and quality management
SOW and SOF summaries
Nice-to-have
Entrepreneurial and empowered mindset
High level of flexibility and adaptability
Robust ethical compass
Continuous development and learning
Key Requirements
At least 5 years of professional experience in KYC/CDD
University degree or equivalent education in Banking and/or Finance
Strong fluency in English and Chinese (Cantonese/Mandarin)