Junior Kyc Front Risk Manager 100% - Zurich, Schweiz - Julius Baer

Julius Baer
Julius Baer
Geprüftes Unternehmen
Zurich, Schweiz

vor 4 Wochen

Lena Schneider

Geschrieben von:

Lena Schneider

beBee Recruiter
Beschreibung

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.

Let's shape the future of wealth management together.


For our KYC Support Team as part of the Front Risk Management Department (1st line of defense) based in Zürich - we are looking for a Junior KYC Front Risk Manager to complement the team and support client facing units with certain aspects of the periodic client review process.


YOUR CHALLENGE:


  • Review and consolidate data in order to generate periodic reports
  • Independently review client files within the KYC periodic review process and support Front units with the performance of media screening and transactional analysis tasks
  • Responsibility for tracking the cases reviewed
  • Support and assist Front Units (relationship managers) in case of KYC related questions
  • Collaborate with other FRM teams with regard to KYC topics

YOUR PROFILE:


  • University degree (Bachelor or Master) in Economics, Audit, Finance or Legal
  • 13 years of professional experience in the financial business, preferably in Compliance, Risk, Audit or Control functions
  • Strong computer skills including MS office, in particular MS Excel
  • Ability to work independently as well as with a team
  • Attention to detail
  • Exhibit sound judgment and discretion
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Excellent written and spoken language skills in English are a must
(German, French, Italian or any additional languages are a plus)

LI-DNI
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