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 assess complex cases.
Job description
Client Due Diligence Expert - Markets for a fixed-term contract - 100% (m/f/d)Tasks
- Acting as Subject Matter Expert for the enforcement of anti-money laundering (AML) standards and the assessment of unusual activities
- Perform comprehensive background checks, evaluate and document sources of information related to complex cases
- Review correction documents and evaluate negative news (including assessing the reliability of the source)
- Identify and investigate 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
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