Junior Compliance Officer 100% (f/m/d), Temporary until 31.12.2026

Об этой вакансии

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. We are seeking a motivated and detailed-oriented Compliance Officer - to join our Client Reviews Team within the Financial Crime Compliance Department for a temporary position. YOUR CHALLENGE Conduct holistic periodic and event-based client reviews, including the plausibility of KYC information and transaction analysis Take appropriate compliance actions and remediation measures to mitigate risk Review supporting documentation, assess adverse media hits and evaluate potential reputational risk Escalate concerns identified during the review process and support …

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