Client Due Diligence Expert - Markets for a fixed-term contract

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.

Serve as a Subject Matter Expert for the enforcement of Anti-Money Laundering (AML) standards and the assessment of unusual activities.

YOUR CHALLENGE

Review and document all aspects of the client relationship and take appropriate compliance actions and adequate risk mitigating and remediation measures

Interact with senior stakeholders within Compliance and other parts of the organisation as well as with the group’s international locations

Perform ad-hoc investigations and enhanced due diligence on defined risk categories and on complex cases

Perform comprehensive background checks, assess and document the sources of information critically

Escalate issues identified along the review process, while initiating and monitoring mitigation measures to reduce the bank’s risk exposure

Collaborate with partners across all three Lines of Defence (Front, Compliance and Internal Audit), as well as other functions (Relationship Managers, Front Risk Management, etc.) and domestic and foreign group affiliate

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

Review corroboration documents and assess negative news (including assessment of reliability of the source)

Identify and investigate serious cases of non-compliance

YOUR PROFILE

Master’s degree (preferably in law, economics, business administration, or in any banking related subjects)

Fluent in English, knowledge of further languages is an advantage

Minimum 3 years' experience in a similar position required

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

Independent, efficient and meticulous work method

Solution oriented, perseverance and persistence

Strong sense of integrity and discretion

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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