Job offer
KYC Onboarding Compliance Officer
The position of KYC Onboarding Compliance Officer at Julius Baer involves supporting the company in complying with external and internal regulations in the areas of Know Your Customer (KYC) and Anti-Money Laundering (AML). The incumbent is responsible for monitoring and approving new customer relationships and accounts, as well as handling compliance matters.
Tasks
The duties of the KYC Onboarding Compliance Officer include:- Supporting the CDO and senior management of BJBS Branch and JBTC in complying with external and internal regulations
- Active management of operational, regulatory, and reputational risks
- Building strong relationships with stakeholders such as the BJBS Front Office, Client Document Services (CDS), Periodic Review, AML, Controls, and Risk Management teams
- Support in handling pre- and post-trade compliance issues related to KYC/CDD
- Review and approval of the onboarding of new customer relationships and accounts
Requirements
The requirements for the KYC Onboarding Compliance Officer are:- Strong personality with good organizational skills
- Excellent communication skills
- Ability to effectively manage internal and external stakeholders
- At least 3 years of experience in an AML/KYC, onboarding, and AML role in the private banking/wealth management industry
- Good understanding of MAS 626 Notice & Guidelines
- Good knowledge of the private banking and asset management industry
- Experience in handling regulatory inspections, internal and external audits on AML/CFT issues
- PC skills: MS Word, Excel, PowerPoint
We offer
The exact description of the services offered is not specified, but it is pointed out that the position is part of a comprehensive offer.Job details
Training opportunities powered by skillaware.