Private Banking Compliance Officer Region Americas & Iberia 80% - 100% (f/m/d)

Job description

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 & Iberia Perform client onboarding reviews, including assessment of KYC, client storyline, flow of funds, CDB topics, as well event triggered KYC reviews Support relationship managers and management in the implementation and supervision of Compliance issues 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...