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
- Serve as subject matter expert for anti-money laundering (AML) enforcement and assessment of unusual activity.
- Perform comprehensive background checks, evaluate and document sources of information related to complex cases.
- Review confirmation 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 experience in a similar position required.
- Strong personality with good organizational and operational skills and the ability to work under pressure.
- Independent, efficient and thorough working method.
- Solution-oriented, perseverance and tenacity.
- Strong sense of integrity and discretion.
We offer
(no specific benefits mentioned)How you can apply
- We look forward to receiving your complete application via our online application tool.
- You can find more interesting vacancies on our careers website.
Job details
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