Job offer
Client Due Diligence Expert - Markets
As a Client Due Diligence Expert at Julius Baer, you will be responsible for enforcing anti-money laundering standards and assessing unusual activities. You will conduct comprehensive background checks and identify cases of non-compliance.
Job description
* Client Due Diligence Expert - Markets for a fixed-term contract - 100% (m/f/d)Tasks
- Conducting comprehensive background checks, evaluating and documenting information sources
- Review of correction documents and assessment of negative news (including assessment of the reliability of the source)
- Identification and investigation of serious cases of non-compliance
Requirements
- Master's degree (preferably in law, economics, business administration or banking-related subjects)
- Fluent in English, knowledge of other languages is an advantage
- At least 3 years of experience in a similar position required
- Strong personality with good organizational and operational skills and the ability to work under pressure
- Independent, efficient and diligent working method
- Solution-oriented, perseverance and tenacity
- Strong sense of integrity and discretion
We offer
No explicit benefits mentioned.Job details
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