CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Full-timeOn-siteSenior
Zürich
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Expert assessment of unusual transactions and IT-detected activities against KYC profiles in wealth management. Expert experience in Legal, Compliance, or Audit, plus global CFT regulations knowledge, required. Independent transaction review setup.
Requirements
- University degree in Law, Business Administration, or equivalent
- Expert experience in Legal, Compliance, or Audit
- Knowledge of global AML and CFT regulations
- Ability to analyze data and draw conclusions
- Resilience and communication of unpopular opinions
- Track record of complex problem solving
- Solution-oriented and strong analytical skills
- Sound judgment and discretion
- Good knowledge of MS Office and IT-flair
- Business Fluent English and additional languages advantageous
- Immediate or short-term availability preferred
Tasks
- Act as a subject matter expert for AML standards
- Assess unusual activities and transactions
- Review IT-detected transactions independently
- Analyze economic backgrounds against KYC profiles
- Conduct additional clarifications and investigations
- Perform adverse information checks
- Request and review corroboration documents
- Assess negative news and source reliability
- Document all client relationship aspects
- Take compliance and risk mitigating actions
- Interact with senior stakeholders and international locations
- Perform ad-hoc investigations and enhanced due diligence
- Execute and document comprehensive background checks
- Escalate issues and monitor mitigation measures
- Collaborate across all three lines of defense
- Coordinate with relationship managers and risk functions
- Develop solutions for continuous process improvement
Work Experience
- approx. 4 - 6 years
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- English – Business Fluent
- French – Basic
- Russian – Basic
Tools & Technologies
- MS Office
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Julius Baer and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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Expert assessment of unusual transactions and IT-detected activities against KYC profiles in wealth management. Expert experience in Legal, Compliance, or Audit, plus global CFT regulations knowledge, required. Independent transaction review setup.
Requirements
- University degree in Law, Business Administration, or equivalent
- Expert experience in Legal, Compliance, or Audit
- Knowledge of global AML and CFT regulations
- Ability to analyze data and draw conclusions
- Resilience and communication of unpopular opinions
- Track record of complex problem solving
- Solution-oriented and strong analytical skills
- Sound judgment and discretion
- Good knowledge of MS Office and IT-flair
- Business Fluent English and additional languages advantageous
- Immediate or short-term availability preferred
Tasks
- Act as a subject matter expert for AML standards
- Assess unusual activities and transactions
- Review IT-detected transactions independently
- Analyze economic backgrounds against KYC profiles
- Conduct additional clarifications and investigations
- Perform adverse information checks
- Request and review corroboration documents
- Assess negative news and source reliability
- Document all client relationship aspects
- Take compliance and risk mitigating actions
- Interact with senior stakeholders and international locations
- Perform ad-hoc investigations and enhanced due diligence
- Execute and document comprehensive background checks
- Escalate issues and monitor mitigation measures
- Collaborate across all three lines of defense
- Coordinate with relationship managers and risk functions
- Develop solutions for continuous process improvement
Work Experience
- approx. 4 - 6 years
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- English – Business Fluent
- French – Basic
- Russian – Basic
Tools & Technologies
- MS Office
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Julius Baer and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
About the Company
Julius Baer
Industry
FinancialServices
Description
The company shapes the future of wealth management by empowering individuals to create value beyond wealth.
Not a perfect match?
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