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    AML Compliance Specialist - Zürich, Schweiz - Bank Julius Bär & Co. AG

    Bank Julius Bär & Co. AG
    Bank Julius Bär & Co. AG Zürich, Schweiz

    vor 1 Monat

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    TEMPORARY
    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.

    IHRE AUFGABEN

    • 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

    YOUR PROFILE

    • 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)

    We are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our Career site.

    Is this not quite what you are looking for? Set up a job alert by creating a candidate account here.

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