24 Compliance officer emplois à Küsnacht trouvés

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.

For our Private Banking Compliance team we are looking for a Zurich-based onboarding specialist, who will be acting as dedicated center of competence for institutional client onboardings, to review client onboarding documentation of institutional clients (such as brokers, banks, asset managers, and investment funds) in the context of the client onboarding | account opening process.

• Perform institutional client on-boarding reviews including, 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, especially to bolster the business’ understanding of institutional client onboardings

• Support internal compliance projects

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

• 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

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

• Ability to work independently and within a team

• Eager and solution-oriented self-starter, ready to master an ambitious learning curve

• Excellent written and spoken language skills in English (any additional language is a plus, in particular German)

• Good working knowledge of MS Office and IT flair

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

Is this not quite what you are looking for? Set up a job alert by creating a candidate account here.