Private Banking Compliance Officer Region Americas & Iberia 80% - 100% (f/m/d)
Julius Baer Group · Zurich
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- Company
- Julius Baer Group
- Location
- Zurich
- Posted
- August 1, 2026
About this job
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…
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