CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Full-timeOn-siteSenior
Zürich
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CHCH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Zürich
Full-timeOn-siteSenior
Nejo AI Summary
Holistic client reviews and KYC plausibility analysis for global wealth management. Several years of legal/compliance expert experience required. Daily transaction analysis with compliance actions.
Requirements
- University degree in Law or Business Administration or equivalent
- Several years of expert experience in Legal and Compliance or Audit
- Working knowledge of global AML and CFT regulations
- Problem definition and data collection skills
- Ability to interpret data and handle complex situations
- Communicating unpopular opinions/decisions
- Firmness under pressure
- Strong attention to detail
- Organizational skills
- Follow-up abilities
- Ability to work independently
- Teamwork skills
- Good knowledge of MS Office
- IT-flair
- Business fluency in English
- Advantageous German or other languages
- Immediate or short-term availability
Tasks
- Conduct holistic client reviews
- Analyze KYC information plausibility
- Perform transaction analysis
- Take compliance actions
- Implement remediation measures
- Mitigate risk
- Review supporting documentation
- Assess adverse media hits
- Evaluate reputational risk
- Escalate review concerns
- Support monitoring of mitigation measures
- Reduce bank's risk exposure
- Review screening alerts
- Investigate name screening alerts
- Investigate adverse media screening alerts
- Identify potential true matches
- Identify false positives
- Collaborate with Relationship Managers
- Collaborate with Compliance
- Collaborate with Internal Audit
- Collaborate with other functions
- Collaborate with group affiliates
- Contribute to process improvement
- Contribute to procedure improvement
- Contribute to tool improvement
- Enhance efficiency
- Enhance risk management
Work Experience
- approx. 4 - 6 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
- German – 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 CH10 - BJB Bank Julius Baer & Co. Ltd. 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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CHCH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Zürich
Full-timeOn-siteSenior
Nejo AI Summary
Holistic client reviews and KYC plausibility analysis for global wealth management. Several years of legal/compliance expert experience required. Daily transaction analysis with compliance actions.
Requirements
- University degree in Law or Business Administration or equivalent
- Several years of expert experience in Legal and Compliance or Audit
- Working knowledge of global AML and CFT regulations
- Problem definition and data collection skills
- Ability to interpret data and handle complex situations
- Communicating unpopular opinions/decisions
- Firmness under pressure
- Strong attention to detail
- Organizational skills
- Follow-up abilities
- Ability to work independently
- Teamwork skills
- Good knowledge of MS Office
- IT-flair
- Business fluency in English
- Advantageous German or other languages
- Immediate or short-term availability
Tasks
- Conduct holistic client reviews
- Analyze KYC information plausibility
- Perform transaction analysis
- Take compliance actions
- Implement remediation measures
- Mitigate risk
- Review supporting documentation
- Assess adverse media hits
- Evaluate reputational risk
- Escalate review concerns
- Support monitoring of mitigation measures
- Reduce bank's risk exposure
- Review screening alerts
- Investigate name screening alerts
- Investigate adverse media screening alerts
- Identify potential true matches
- Identify false positives
- Collaborate with Relationship Managers
- Collaborate with Compliance
- Collaborate with Internal Audit
- Collaborate with other functions
- Collaborate with group affiliates
- Contribute to process improvement
- Contribute to procedure improvement
- Contribute to tool improvement
- Enhance efficiency
- Enhance risk management
Work Experience
- approx. 4 - 6 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
- German – 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 CH10 - BJB Bank Julius Baer & Co. Ltd. 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.
About the Company
CH10 - BJB Bank Julius Baer & Co. Ltd.
Industry
FinancialServices
Description
The company shapes the future of wealth management, focusing on individual empowerment and creating value beyond wealth.
Not a perfect match?
- CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Client Reviews(m/w/x)
Full-timeOn-siteSeniorZürich - Bank J. Safra Sarasin
Senior Compliance Officer(m/w/x)
Full-timeOn-siteSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer Global Sanctions Advisory(m/w/x)
Full-timeOn-siteExperiencedZürich - Julius Baer
AML Monitoring Specialist(m/w/x)
Full-timeOn-siteSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Full-timeOn-siteExperiencedZürich