- Member of Markets & Banking Operations Compliance team acting as dedicated center of competence for institutional client onboardings
- Performs institutional client on-boarding reviews including detailed assessment of KYC and Financial Crime risks
- Supports front employees, management and international locations in the implementation, advisory and supervision of Compliance matters
- Conducts AML investigations when necessary
- Supports implementation and maintenance of global Compliance Program and global standards
- Reviews local policies and procedures when required
- Identify and investigate serious cases of non-compliance
- Collaborates with key within and outside CRO stakeholders of the Group (Head Office and foreign entities)
- Instils a Compliance culture in employees in order to curb legal, regulatory, sanctions and reputational risks
- University degree (Bachelor or Master) preferably in Law, business administration, or in any banking related subjects
- 3-7 years of professional experience in a Compliance function is a must
- Strong personality with good organizational and operational skills and ability to work under pressure
- Independent, efficient and meticulous work method
- Strong sense of integrity and discretion
- Perseverance and persistence
- Excellent teamwork skills
- Excellent written and spoken language skills in English (any additional language is a plus, in particular German)
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AML Compliance Specialist – Institutional Clients for a fixed-term contract 3-6 months 80-100% - Zürich, Schweiz - CH10 - BJB Bank Julius Baer & Co. Ltd.
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.
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 Institutional Client Onboarding Team part of the Global Compliance Division based in Zurich, we are temporarily looking for an Onboarding Specialist to review client onboarding documentation of institutional clients in the context of the client onboarding / account opening process.
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