At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.

YOUR CHALLENGE

• Member of PB Compliance team acting as dedicated centre of competence and compliance contact for Region Americas

• Support relationship managers and management in the implementation and supervision of Compliance issues

• Perform client onboarding reviews, including assessment of KYC, client storyline, flow of funds, CDB topics, as well event triggered KYC reviews

• Conduct internal investigations in cooperation with other specialist departments and Business Management

• Follow up on outstanding onboarding issues | escalations

• Identify and investigate serious cases of non-compliance

• Provide training and training materials in connection with compliance topics

• Support internal compliance projects

• Recommend, develop, and implement solutions to support continuous improvement of our processes, procedures, and services

YOUR PROFILE

• Master’s degree in law | business administration, postgraduate studies in Compliance Management or equivalent

• 3 – 5 years of experience in Private Banking Compliance

• Knowledge of the Swiss regulatory environment and client documentation standards

• Sound knowledge of the Region Americas

• Fluent in English and Portuguese and | or Spanish (spoken and written), knowledge of further languages is an advantage

• Strong personality with good organizational and operational skills and proven ability to work under pressure

• Strong sense of integrity and discretion

• Excellent communication skills

• Independent, efficient and meticulous work method

• Solution oriented

• Good knowledge of MS Office and IT flair

We are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our Career site.

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