Front Kyc Advisory Specialist

Julius Baer

Kyc documentation and client due diligence
Prepare and maintain kyc documentation
Draft detailed kyc narratives
Seeking a diligent and detail-oriented KYC specialist to support the Private Banking RMs

Job Summary

  • Seeking a diligent and detail-oriented KYC specialist to support the Private Banking RMs.
  • 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 to local regulations and bank internal standards.
  • Contribute to process improvements and knowledge sharing with the onboarding and KYC team.

Matching Summary

Seeking a diligent and detail-oriented KYC specialist to support the Private Banking RMs.

Skills & Requirements

Must-have

  • KYC documentation and client due diligence
  • Prepare and maintain KYC documentation
  • Draft detailed KYC narratives
  • Client onboarding and periodic review
  • AML compliance standards

Nice-to-have

  • Entrepreneurial and empowered mindset
  • Collaborative work environment
  • Process improvement contributions
  • Flexibility and adaptability to changes

Key Requirements

  • At least 5 years of professional experience
  • University degree or equivalent education
  • Strong technical knowledge in KYC risk assessment

Work Rights

Not specified

Tailored Resume

Cover Letter